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Announcements and Circulars
总计:176条公告
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-12-03
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS
2024-11-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024
2024-11-04
PROXY FORM FOR USE AT THE CLASS MEETING OF UNLISTED SHAREHOLDERS
2024-10-21
NOTICE OF THE CLASS MEETING OF UNLISTED SHAREHOLDERS
2024-10-21
PROXY FORM FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS
2024-10-21
NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS
2024-10-21
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2024-10-21
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2024-10-21
(1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS CONCERNING THE A SHARE ISSUE AND THE AUTHORIZATION CONCERNING THE A SHARE ISSUE; (2) PROPOSED CHANGE OF REGISTERED ADDRESS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) UTILIZATION OF CAPITAL RESERVE TO OFFSET LOSSES; AND (5) NOTICES OF EGM AND CLASS MEETINGS
2024-10-21
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