Investor Relations
Announcements & Circulars
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Periodic Reports Social Responsibility Reports Announcements
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-03-21
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-03-21
- NOTICE OF BOARD MEETING 2025-03-14
- CIRCULAR OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING 2025-03-12
- NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING 2025-03-12
- PROXY FORM - FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 APRIL 2025 (OR AT ANY ADJOURNMENT THEREOF) 2025-03-12
- WAIVERS OF SEVERAL VOLUNTARY UNDERTAKINGS MADE BY THE COMPANY 2025-03-05
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-03-05
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 2025-03-05
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-03-03
- POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2025 2025-02-19
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-02-19
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-02-19
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 2025-02-06
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-01-27
- CIRCULAR OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING 2025-01-27
- NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING 2025-01-27
- PROXY FORM - FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 FEBRUARY 2025 (OR AT ANY ADJOURNMENT THEREOF) 2025-01-27
- CHANGE OF NON-EXECUTIVE DIRECTOR 2025-01-26
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2025-01-26