Mar 15, 2022
16:52

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 11, 2022
20:20

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Overseas Regulatory Announcement - Issue of Securities and Related Matters

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Jan 13, 2022
19:26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jan 13, 2022
19:22

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

Change in Supervisors

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Dec 23, 2021
16:56

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

Proxy Forms

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Dec 23, 2021
16:47

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Dec 23, 2021
16:32

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

Change in Supervisors

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Nov 17, 2021
16:37

2020 Corporate Annual Report

Documents on Display

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