新闻动态
院内资讯
NEWS
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08/122021
Financial Statements/ESG Information - [Interim/Half-Year Report] 2021 INTERIM REPORT
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08/122021
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
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08/032021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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07/302021
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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07/102021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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06/182021
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 18 JUNE 2021 AND
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06/022021
Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
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06/012021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
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05/172021
Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY
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05/172021
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEET
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05/172021
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] (1) PROPOSED RE-ELECTION OF DIRECTOR (2) CLOSURE OF REGISTER OF MEMBERS AND (3) NOTICE OF ANNUAL GENERAL
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05/122021
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2020 Environmental, Social and Governance Report
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08/122026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
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08/122026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/042026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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07/022026
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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06/252026
Company Information Sheet COMPANY INFORMATION SHEET
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06/252026
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
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06/252026
Constitutional Documents Articles of Association
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06/252026
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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06/252026
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON... More
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06/182026
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT .....More
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06/032026
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
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06/032026
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
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Fax: (86) 7558639160
Post code: 518000
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