投资者关系 Investor Relations

Announcements and Circulars

2024-07-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-02    ARTICLES OF ASSOCIATION
2024-06-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-05    ARTICLES OF ASSOCIATION
2024-06-05    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2024
2024-05-21    SUPPLEMENTAL PROXY FORM For the Annual General Meeting to be held on 5 June 2024 and any adjournment thereof
2024-05-21    SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2024-05-21    SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 MAY 2024 IN RELATION TO (1) PROPOSED AMENDMENTS TO THE SHARE SCHEMES; AND (2) SUPPLEMENTAL NOTICE OF THE AGM
2024-05-21    PROPOSED AMENDMENTS TO THE SHARE SCHEMES
2024-05-14    PROXY FORM For the Annual General Meeting to be held on 5 June 2024 and any adjournment thereof
2024-05-14    NOTICE OF THE ANNUAL GENERAL MEETING
2024-05-14    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023; PROPOSED RE-APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
2024-05-14    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES
2024-05-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-30    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2024-04-30    QUARTERLY UPDATE ON RESUMPTION PROGRESS AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES
2024-04-18    Environmental, Social and Governance Report 2023
2024-04-18    ANNUAL REPORT 2023
2024-04-08    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-28    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-26    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-03-26    NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2024-03-18    NOTICE OF BOARD MEETING
2024-03-15    UPDATE ON BANKRUPTCY LIQUIDATION OF GMK FINANCE
2024-03-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-27    INSIDE INFORMATION - POSITIVE PROFIT ALERT
2024-02-07    QUARTERLY UPDATE ON RESUMPTION PROGRESS AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES
2024-02-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-26    RENEWAL OF CONTINUING CONNECTED TRANSACTION - LOAN FRAMEWORK AGREEMENT
2024-01-19    UPDATE ON BANKRUPTCY LIQUIDATION OF GMK FINANCE
2024-01-04    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-22    ARTICLES OF ASSOCIATION
2023-12-22    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023
2023-12-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-12-05    PROXY FORM For the Extraordinary General Meeting to be held on 22 December 2023 and any adjournment thereof
2023-12-05    NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-12-05    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
2023-12-04    CLOSURE OF REGISTERS OF MEMBERS
2023-11-29    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-11-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-02    ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023-11-01    QUARTERLY UPDATE ON RESUMPTION PROGRESS
2023-10-31    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2023-10-09    ANNOUNCEMENT - UPDATES ON THE STATUS OF THE PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES
2023-10-09    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-10-06    SELLING DOWN BY THE CONTROLLING SHAREHOLDER
2023-09-20    SELLING DOWN BY THE CONTROLLING SHAREHOLDER
2023-09-11    Next Day Disclosure Return
2023-09-11    COMPLETION OF THE ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE
2023-09-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-29    (1) ADOPTION OF THE 2023 SHARE AWARD SCHEME; AND (2) AMENDMENTS TO THE 2021 SHARE AWARD SCHEME
2023-08-27    SUBSCRIPTION OF NEW H SHARES UNDER SPECIFIC MANDATE
2023-08-15    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-15    RESIGNATION OF JOINT COMPANY SECRETARY
2023-08-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-08-03    NOTICE OF BOARD MEETING
2023-08-01    SHANDONG FENGXIANG CO., LTD. Articles of Association
2023-08-01    QUARTERLY UPDATE ON RESUMPTION PROGRESS
2023-07-31    INSIDE INFORMATION
2023-07-11    INSIDE INFORMATION - POSITIVE PROFIT ALERT
2023-07-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 
2023-06-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-19    POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHARE CLASS MEETING AND THE DOMESTIC SHARE CLASS MEETING HELD ON 19 MAY 2023
2023-05-18    UPDATE ON PROPOSED ISSUE OF H SHARES UNDER SPECIFIC MANDATE - APPOINTMENT OF SOLE OVERALL COORDINATOR, SOLE SYNDICATE CAPITAL MARKET INTERMEDIARY AND SOLE PLACING AGENT 
2023-05-12    ARTICLES OF ASSOCIATION
2023-05-12    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-05-05    QUARTERLY UPDATE ON RESUMPTION PROGRESS
2023-05-05    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2023-05-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-04    SUPPLEMENTAL PROXY FORM For the 2023 First Domestic Share Class Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    SUPPLEMENTAL PROXY FORM For the 2023 Second H Share Class Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    SECOND SUPPLEMENTARY PROXY FORM For the Annual General Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    SUPPLEMENTAL NOTICE OF THE 2023 FIRST DOMESTIC SHARE CLASS MEETING
2023-05-04    SUPPLEMENTAL NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING
2023-05-04    SECOND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2023-05-04    SECOND SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 APRIL 2023 IN RELATION TO (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE PROCEDURAL RULES; (3) GENERAL MAN
2023-05-04    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES
2023-05-04    PROXY FORM For the 2023 First Domestic Share Class Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    PROXY FORM For the 2023 Second H Share Class Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    FIRST SUPPLEMENTAL PROXY FORM For the Annual General Meeting to be held on 19 May 2023 and any adjournment thereof
2023-05-04    NOTICE OF THE 2023 FIRST DOMESTIC SHARE CLASS MEETING
2023-05-04    NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING
2023-05-04    FIRST SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2023-05-04    FIRST SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 APRIL 2023 IN RELATION TO (1) PROPOSED ISSUE OF H SHARES UNDER SPECIFIC MANDATE; (2) FIRST SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING; AND (3) N
2023-05-03    PROPOSED ISSUE OF H SHARES UNDER SPECIFIC MANDATE 
2023-04-27    Environmental, Social and Governance Report 2022
2023-04-26    RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING IN SHARES
2023-04-26    PROXY FORM For the Annual General Meeting to be held on 19 May 2023 and any adjournment thereof
2023-04-26    NOTICE OF THE ANNUAL GENERAL MEETING
2023-04-26    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; PROPOSED RE-APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-26    ANNUAL REPORT 2022
2023-04-18    GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2023-04-11    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 
2023-03-20    NOTICE OF BOARD MEETING
2023-03-13    PROFIT WARNING
2023-03-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-28    ARTICLES OF ASSOCIATION
2023-02-28    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2023
2023-02-10    PROXY FORM For the 2023 Second Extraordinary General Meeting to be held on 28 February 2023 and any adjournment thereof
2023-02-10    NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-02-10    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
2023-02-10    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-02-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 
2023-02-01    JOINT ANNOUNCEMENT (I) CLOSE OF THE OFFERS; (II) PUBLIC FLOAT; AND (III) SUSPENSION OF TRADING IN THE H SHARES (1) UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FOR AND O
2023-01-29    CONTINUING CONNECTED TRANSACTION - LOAN FRAMEWORK AGREEMENT
2023-01-18    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-01-18    APPOINTMENTS OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS; AND SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS
2023-01-18    JOINT ANNOUNCEMENT POLL RESULTS OF GENERAL MEETING AND H SHARE CLASS MEETING; RESULTS OF VALID ACCEPTANCES RECEIVED AS AT THE FIRST CLOSING DATE; AND EXTENSION OF OFFERS (1) UNCONDITIONAL MANDATORY CA
2023-01-13    JOINT ANNOUNCEMENT - RESULTS OF VALID ACCEPTANCES RECEIVED FOR THE OFFERS AS AT THE RECORD DATE (1) UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE
2023-01-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 
2022-12-30    SUPPLEMENTAL PROXY FORM For the 2023 First Extraordinary General Meeting to be held on 18 January 2023 and any adjournment thereof
2022-12-30    SUPPLEMENTAL NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
2022-12-30    SUPPLEMENTAL CIRCULAR TO THE COMPOSITE DOCUMENT DATED 28 DECEMBER 2022 IN RELATION TO (1) ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS; (2) ELECTION OF SUPERVISORS OF THE FIFTH
2022-12-30    PROPOSED ELECTION OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
2022-12-30    CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-12-28    JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO (1) UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED
2022-12-28    PROXY FORM For the 2023 First H Share Class Meeting to be held on 18 January 2023 and any adjournment thereof
2022-12-28    PROXY FORM For the 2023 First Extraordinary General Meeting to be held on 18 January 2023 and any adjournment thereof
2022-12-28    NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING
2022-12-28    NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
2022-12-28    GREEN FORM OF ACCEPTANCE AND TRANSFER OF DOMESTIC SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANDONG FENGXIANG CO., LTD.
2022-12-28    WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHANDONG FENGXIANG CO., LTD.
2022-12-28    COMPOSITE DOCUMENT (1) UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED H SHARES IN SHANDONG FENGXIANG (b) THE OFFEROR FO
2022-12-20    JOINT ANNOUNCEMENT (1) COMPLETION OF THE ACQUISITION OF APPROXIMATELY 70.92% SHAREHOLDING IN SHANDONG FENGXIANG BY THE OFFEROR (2) UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL L
2022-12-20    JOINT ANNOUNCEMENT - SUPPLEMENTAL SPA IN RELATION TO THE ACQUISITION OF APPROXIMATELY 70.92% SHAREHOLDING IN SHANDONG FENGXIANG BY THE OFFEROR 
2022-12-20    Terms of Reference for the Remuneration Committee of the Board of Directors 
2022-12-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-17    JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO (1) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR F
2022-11-17    INSIDE INFORMATION
2022-11-15    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 
2022-11-04    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 
2022-10-28    JOINT ANNOUNCEMENT (1) ACQUISITION OF APPROXIMATELY 70.92% SHAREHOLDING IN SHANDONG FENGXIANG BY THE OFFEROR (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY (a) CMB INTERNATIONAL CAPITAL LIMITED FO
2022-10-17    TRADING HALT
2022-10-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-26    ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - POSTPONEMENT OF JUDICIAL AUCTION DATE 
2022-09-20    INSIDE INFORMATION - JUDICIAL AUCTION OF SHARES HELD BY CONTROLLING SHAREHOLDERS, RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
2022-09-19    TRADING HALT
2022-09-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-15    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-02    NOTICE OF BOARD MEETING 
2022-08-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 
2022-07-19    INSIDE INFORMATION 
2022-07-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 
2022-06-07    CHANGE IN USE OF PROCEEDS
2022-06-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-31    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-05-31    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022 AND APPOINTMENT OF EXECUTIVE DIRECTORS
2022-05-09    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-05    INSIDE INFORMATION
2022-04-28    PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021; PROPOSED RE-APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF ANNUA
2022-04-28    PROXY FORM For the Annual General Meeting to be held on 31 May 2022 and any adjournment thereof 
2022-04-28    NOTICE OF THE ANNUAL GENERAL MEETING 
2022-04-11    VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2022-04-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-31    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-30    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-03-30    CHANGE OF DIRECTORS
2022-03-28    INSIDE INFORMATION
2022-03-18    NOTICE OF BOARD MEETING 
2022-03-11    PROFIT WARNING
2022-03-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 
2022-02-08     Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 
2022-01-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 
2021-12-10    (1)ADOPTION OF 2021 SHARE AWARD SCHEME AND (2) GRANT OF SHARE AWARDS UNDER
2021-12-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 
2021-11-28    CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
2021-11-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-29    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE 
2021-10-05    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-30    CONTINUING CONNECTED TRANSACTIONS (1) PROCUREMENT AND OUTSOURCING FRAMEWORK AGREEMENT AND (2) NEW PRODUCT SALES FRAMEWORK AGREEMENT
2021-08-27    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 
2021-08-13    NOTICE OF BOARD MEETING 
2021-08-13    PROFIT WARNING
2021-08-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 
2021-06-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-31    ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2020 FINAL DIVIDEND AND CLOSURE OF REGISTER OF HOLDERS OF H SHARES
2021-05-31    ARTICLES OF ASSOCIATION
2021-05-28    CONNECTED TRANSACTION ACQUISITION OF SEWAGE WATER TREATMENT ASSETS
2021-05-28    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-05-28    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021; CHANGE OF OVERSEAS AUDITOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF SHAREHOLDERS REPRESENTATIVE SUPERVISOR; AN
2021-05-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-30    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE 
2021-04-22    ANNUAL REPORT 2020
2021-04-22    PROXY FORM For the Annual General Meeting to be held on 28 May 2021 and any adjournment thereof
2021-04-22    NOTICE OF THE ANNUAL GENERAL MEETING
2021-04-22    PROFIT DISTRIBUTION PLAN FOR 2020; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED RE-APPOINTMENT OF DOMESTIC AUDITOR AND APPOINTMENT OF OVERSEAS AUDITOR; PROPOSED APPOINTMENT OF INDEPEND
2021-04-19    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
2021-04-19    CHANGE OF DIRECTORS
2021-04-19    ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF OVERSEAS AUDITOR
2021-04-01    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-04-01    RESIGNATION AND PROPOSED APPOINTMENT OF SHAREHOLDERS REPRESENTATIVE SUPERVISOR
2021-03-31    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 
2021-03-19    NOTICE OF BOARD MEETING
2021-03-01    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 
2021-01-29    PROFIT WARNING
2021-01-29    PROPOSED INITIAL PUBLIC OFFERING OF A SHARES
2021-01-06    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-01    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-16    ARTICLES OF ASSOCIATION
2020-11-14    POLL RESULTS OF 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2020
2020-11-14    ELECTION AND APPOINTMENT OF AN EMPLOYEES REPRESENTATIVE SUPERVISOR 
2020-11-06    POSTPONEMENT OF 2020 THIRD EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
2020-11-06    POSTPONEMENT OF 2020 THIRD EXTRAORDINARY GENERAL MEETING
2020-11-03    CHANGE OF JOINT COMPANY SECRETARY AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
2020-11-02    SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING
2020-11-02    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-28    UPDATE IN DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
2020-10-27    VOLUNTARY ANNOUNCEMENT — BUSINESS UPDATE
2020-10-07    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-30    VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2020-09-29    PROXY FORM For the 2020 Third Extraordinary General Meeting to be held on 6 November 2020 and any adjournment thereof
2020-09-29    NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-09-29    DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT; PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS.......
2020-09-24    DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION
2020-09-03    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-09-01    DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT
2020-09-01    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
2020-08-31    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-18    NOTICE OF BOARD MEETING
2020-08-06    STABILISATION ACTIONS,END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
2020-08-05     Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-15     LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-07-15    Terms of Reference for the Remuneration Committee of the Board of Directors
2020-07-15    Terms of Reference for the Nomination Committee of the Board of Directors
2020-07-15    Terms of Reference for the Audit Committee of the Board of Directors
2020-07-15    Articles of Association
2020-07-15    ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2020-06-30     Green Application Form
2020-06-30     Yellow Application Form
2020-06-30     White Application Form
2020-06-30     Global Offering
2020-06-30     Formal Notice