ANNOUNCEMENTS AND CIRCULARS
CLARIFICATION ANNOUNCEMENT
CLARIFICATION ANNOUNCEMENT
Articles of Association
Articles of Association
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Next Day Disclosure Returns
Next Day Disclosure Returns
COMPLETION OF PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
COMPLETION OF PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
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
PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Articles of Association
Articles of Association
POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND DOMESTIC SHARE CLASS MEETING AND THE 2023 SECOND H SHARE CLASS MEETING
POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND DOMESTIC SHARE CLASS MEETING AND THE 2023 SECOND H SHARE CLASS MEETING
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI CHINA SMALL CAP INDEX
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI CHINA SMALL CAP INDEX
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
CHANGE IN USE OF PART OF THE PROCEEDS AND NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
CHANGE IN USE OF PART OF THE PROCEEDS AND NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL 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
No data temporarily
No data temporarily
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
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
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
PROXY FORM FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
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