ANNOUNCEMENTS AND CIRCULARS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF DOMESTIC UNLISTED ORDINARY SHARES
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF DOMESTIC UNLISTED ORDINARY SHARES
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
No data temporarily
2021年度企業年度報告書
2021年度企業年度報告書
Articles of Association
Articles of Association
Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration and Evaluation Committee
Terms of Reference of the Remuneration and Evaluation Committee
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
NOTICE OF 2022 ANNUAL GENERAL MEETING
NOTICE OF 2022 ANNUAL GENERAL MEETING
Terms of Reference of the Remuneration and Evaluation Committee
Terms of Reference of the Remuneration and Evaluation Committee
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
CLOSURE OF H SHARE REGISTER OF MEMBERS
CLOSURE OF H SHARE REGISTER OF MEMBERS
CHANGE IN USE OF PART OF PROCEEDS
CHANGE IN USE OF PART OF PROCEEDS
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
No data temporarily
No data temporarily
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
PROXY FORM FOR 2022 FIRST H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 FIRST H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF