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Announcements and Circulars
总计：176条公告
DATE OF BOARD MEETING
2023-03-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-11-09
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF SUPERVISORS
2022-11-09
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF SUPERVISORS
2022-11-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-02
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
2022-10-24
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