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Announcements and circulars

2021-10-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-28

2021 Interim Report

2021-09-16

PROPOSED A SHARE OFFERING AND LISTING ON THE CHINEXT MARKET AND RELATED MATTERS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELATED RULES OF PROCEDURES; PROPOSED APPOINTMENT OF MR. LI CHANGHAO AS A NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF MR. XU YONGJIU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR; NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING; NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING AND NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING

2021-09-16

FORM OF PROXY FOR THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING FOR THE YEAR 2021 OR ANY ADJOURNMENT THEREOF

2021-09-16

FORM OF PROXY FOR THE FIRST H SHAREHOLDERS' CLASS MEETING FOR THE YEAR 2021 OR ANY ADJOURNMENT THEREOF

2021-09-16

FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 OR ANY ADJOURNMENT THEREOF

2021-09-16

NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING FOR THE YEAR 2021

2021-09-16

NOTICE OF THE FIRST H SHAREHOLDERS' CLASS MEETING FOR THE YEAR 2021

2021-09-16

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 AND CLOSURE OF REGISTER OF MEMBERS

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