Announcements and Circulars

总计：176条公告
DATE OF BOARD MEETING

2023-08-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023

2023-07-04

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2023-06-30

ARTICLES OF ASSOCIATION

2023-06-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-06-05

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON MAY 18, 2023

2023-05-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-05-04

PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING

2023-04-17

(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (3) PROFIT DISTRIBUTION PLAN FOR 2022 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (5) 2022 ANNUAL REPORT (6) REMUNERATION OF DIRECTORS (7) REMUNERATION OF SUPERVISORS (8) RE-APPOINTMENT OF AUDITORS FOR 2023 (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (10) GENERAL MANDATE TO ISSUE SHARES AND (11) NOTICE OF 2022 ANNUAL GENERAL MEETING

2023-04-17

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