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Investor Relations
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Company Announcements
Company Announcements
Date
Information
2024/02/06
Circular - Establishment of a Single Asset Management Plan for Investment and Notice of EGM
2024/02/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/01/26
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Me...
2024/01/26
Articles of Association
2024/01/26
Announcements and Notices - Change of Company Name and Amendments to the Articles of Ass...
2024/01/22
Announcements and Notices - Profit Alert
2024/01/08
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for...
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 Mem...
2024/01/03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2023/12/26
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 D...
2023/12/22
Announcements and Notices - Announcement Completion of Major and Connected Transaction i...
2023/12/15
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Me...
2023/12/04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2023/11/29
Proxy Forms - Supplemental Form of Proxy for the Second Extraordinary General Meeting of...
2023/11/29
Announcements and Notices - Supplemental Notice of EGM
2023/11/29
Circular - Major Transaction and Connected Transaction - Entering into of the Share Tran...
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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