首页/Investment/Announcements Notices/2025
    1. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    2. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    3. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    4. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    5. [2025-08-20]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    6. [2025-08-12]DATE OF BOARD MEETING
    7. [2025-08-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
    8. [2025-07-31]PROFIT WARNING
    9. [2025-07-25]PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
    10. [2025-07-08]DISCLOSEABLE TRANSACTION IMPLEMENTATION OF THE EXPANSION AND RENOVATION PROJECT AND ENTERING INTO OF THE EPC CONTRACT
    11. [2025-07-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
    12. [2025-06-27]POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING; ABOLITION OF THE BOARD OF SUPERVISORS AND SUPERVISORS' EFFECTIVE RESIGNATION; REPEAL OF THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
    13. [2025-06-13]DISCLOSEABLE TRANSACTION EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING ANJU GROUP
    14. [2025-06-06]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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    15. [2025-06-06]PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING
    16. [2025-06-06]NOTICE OF 2024 ANNUAL GENERAL MEETING
    17. [2025-06-06](1) MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT; AND (2) 2024 ANNUAL GENERAL MEETING
    18. [2025-06-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
    19. [2025-05-19]MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT
    20. [2025-05-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025