Last update:2023-05-16
 
 
Announcements  
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2023-05-16 List of Directors and their Role and Function
2023-05-16 Appointment of Non-Executive Directors and Independent Non-Executive Director
2023-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-29 Voluntary Announcement - Entered into a Financing Agreement of RMB 6 billion
2023-03-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-02-02 Poll Results of the Extraordinary General Meeting Held on 2 February 2023
2023-01-16 CONTINUING CONNECTED TRANSACTIONS
2023-01-16 Documents on Display
2023-01-16 Letter to Non-Registered Holders and Request Form
2023-01-16 Letter to Registered Shareholders and Change Request Form
2023-01-16 Form of Proxy for the Extraordinary General Meeting
2023-01-16 Notice of Extraordinary General Meeting
2023-01-16 (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION – DEEMED DISPOSAL OF APPROXIMATELY 69.35% EQUITY INTEREST IN THE TARGET COMPANY; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION – PUT OPTION; AND (3) NOTICE OF EGM
2023-01-11 CLOSURE OF REGISTER OF MEMBERS
2023-01-06 List of Directors and their Role and Function
2023-01-06 RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2023-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022