Investor Relations
Announcements & Circulars
- unlimited
- 2026
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Periodic Reports Social Responsibility Reports Announcements
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-08-21
- NOTICE OF BOARD MEETING 2025-08-15
- POLL RESULTS OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2025 2025-08-15
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-08-15
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-08-15
- Articles of Association 2025-08-15
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 2025-08-06
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-07-29
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF THE SUPERVISORY COMMITTEE 2025-07-25
- CIRCULAR OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING 2025-07-25
- PROXY FORM - FOR THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF) 2025-07-25
- NOTICE OF THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING 2025-07-25
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-07-25
- SUPPLEMENTAL ANNOUNCEMENT CHANGE OF GENERAL MANAGER AND RESIGNATION OF NON-EXECUTIVE DIRECTOR 2025-07-24
- CHANGE OF GENERAL MANAGER RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2025-07-18
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-07-18
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-07-18
- PROFIT WARNING ANNOUNCEMENT 2025-07-14
- POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2025 2025-07-04
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-07-04