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Investment
Corporate Governance
Financial Reports
Announcements Notices
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[2023-06-09]
DISCLOSEABLE TRANSACTION ENTERING INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT
[2023-06-07]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
[2023-06-05]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
[2023-05-29]
PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING
[2023-05-29]
NOTICE OF 2022 ANNUAL GENERAL MEETING
[2023-05-29]
2022 ANNUAL GENERAL MEETING
[2023-05-18]
(1) PROPOSED CHANGE OF AUDITORS; AND (2) PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
[2023-05-04]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
[2023-04-24]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION..
[2023-04-24]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[2023-04-24]
2022 ANNUAL REPORT
[2023-04-21]
ANNOUNCEMENT MADE PURSUANT TO LISTING RULES 13.51(2)(u) AND 13.51B(2)
[2023-04-06]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION.
[2023-04-06]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS
[2023-04-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
[2023-03-24]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
[2023-03-20]
PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
[2023-03-20]
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
[2023-03-20]
(1) PROPOSED REMOVAL OF MR. LUO YUN AS EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) 2023 FIRST EXTRAORDINARY GENERAL MEETING
[2023-03-14]
DATE OF BOARD MEETING
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