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Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2024/01/26
Articles of Association
2024/01/26
Announcements and Notices - Change of Company Name and Amendments to the Articles of Association
2024/01/26
Announcements and Notices - Profit Alert
2024/01/22
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for 2024
2024/01/08
Announcements and Notices - Notice of EGM
2024/01/08
Circular - Establishment of a Single Asset Management Plan for Investment and Notice of EGM
2024/01/08
Announcements and Notices - List of Directors and Their Roles and Function
2024/01/08
Announcements and Notices - Resignation of Non-executive Director and Appointment of Member of Special Committee of the Board
2024/01/08
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024/01/03
Announcements and Notices - List of Directors and Their Roles and Function
2023/12/26
Announcements and Notices - Approval of the Qualification as Independent Non-executive Director by the NAFR
2023/12/26
Announcements and Notices - Announcement Completion of Major and Connected Transaction in Relation to the Share Transfer Agreement
2023/12/22
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2023/12/15
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023/12/04
Proxy Forms - Supplemental Form of Proxy for the Second Extraordinary General Meeting of Shareholders for 2023
2023/11/29
Announcements and Notices - Supplemental Notice of EGM
2023/11/29
Circular - Major Transaction and Connected Transaction - Entering into of the Share Transfer Agreement and Supplemental Notice of EGM
2023/11/29
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders for 2023
2023/11/27
Announcements and Notices - Notice of EGM
2023/11/27
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Add：No.8 Financial Street, Xicheng District, Beijing
Tel：（8610）5961-8888
Fax：（8610）5961-8000
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