2022 Mar 25
22:48

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Mar 15
16:52

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Mar 11
20:20

Overseas Regulatory Announcement - Issue of Securities and Related Matters

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2022 Jan 13
19:26

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Jan 13
19:22

Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2022 AND ELECTION OF DIRECTOR AND SUPERVISOR

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2021 Dec 23
16:56

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JANUARY 2022

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2021 Dec 23
16:47

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2021 Dec 23
16:32

Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

NOMINATION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR, ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE

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2021 Nov 17
16:37

Documents on Display

2020 Corporate Annual Report

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2021 Oct 29
21:52

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE

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