| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 展示文件 | 2022 | 2023 | 2024 28-12-2021 14:43 ARTICLES OF ASSOCIATION 28-12-2021 14:38 ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13-12-2021 16:29 FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021 01-12-2021 13:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 04-11-2021 14:00 NOTICE OF THE EGM 01-11-2021 13:45 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 29-10-2021 18:24 GRANT OF THE H SHARE APPRECIATION RIGHTS 29-10-2021 18:20 ANNOUNCEMENT - (I) CONTINUING CONNECTED TRANSACTIONS - (1) RENEWED COMPREHENSIVE SERVICES AGREEMENT (2) RENEWED MUTUAL SUPPLY AGREEMENT; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 29-10-2021 17:34 ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING 29-10-2021 17:28 CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENT 22-10-2021 13:50 INSIDE INFORMATION - SASAC RESPONSE TO CONTROLLING SHAREHOLDER ON H SHARES CIRCULATION OF THE COMPANY 13-10-2021 18:17 ANNOUNCEMENT - CONNECTED TRANSACTION - PURCHASE AGREEMENT OF MATERIALS 13-10-2021 18:16 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED H SHARE APPRECIATION RIGHTS INCENTIVE PLAN 04-10-2021 06:27 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 13-09-2021 12:47 NOTICE OF THE EGM 03-09-2021 17:21 Reply Form 03-09-2021 17:21 Election of Language and Means of Receipt of Corporate Communications 03-09-2021 17:20 Notification Letter to Non-registered Shareholders 03-09-2021 17:20 Notification Letter to Registered Shareholders 01-09-2021 07:21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 30-08-2021 13:24 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 16-08-2021 12:53 NOTICE OF BOARD MEETING 11-08-2021 09:42 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 02-08-2021 15:34 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 23-07-2021 17:56 ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE PROPOSED H SHARE APPRECIATION RIGHTS INCENTIVE PLAN 23-07-2021 14:08 POSITIVE PROFIT ALERT 02-07-2021 07:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 11-06-2021 16:46 List of Directors and Their Role and Function 11-06-2021 16:42 ANNOUNCEMENT - VOTING RESULTS OF 2020 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SUPERVISOR 01-06-2021 06:36 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 27-05-2021 14:39 ANNOUNCEMENT - ADJOURNMENT OF SPECIAL RESOLUTIONS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING 03-05-2021 05:54 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 26-04-2021 13:59 NOTICE OF 2020 ANNUAL GENERAL MEETING 12-04-2021 18:54 SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO IMPAIRMENT OF ASSETS 12-04-2021 08:39 ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE 08-04-2021 16:32 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF SUPERVISORS 01-04-2021 19:31 ANNOUNCEMENT - RESIGNATION OF SUPERVISOR 01-04-2021 13:15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 31-03-2021 04:50 ANNOUNCEMENT - CHANGE OF SUPERVISORS 30-03-2021 14:10 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR 29-03-2021 16:21 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE 26-03-2021 20:38 List of Directors and Their Role and Function 26-03-2021 20:37 PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS INCENTIVE PLAN 26-03-2021 20:35 ANNOUNCEMENT - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE REMUNERATION AND REVIEW COMMITTEE 26-03-2021 20:33 ANNOUNCEMENT - RESIGNATION OF SUPERVISORS 26-03-2021 20:30 2020 FINAL RESULTS ANNOUNCEMENT 15-03-2021 13:19 NOTICE OF BOARD MEETING 01-03-2021 10:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 22-02-2021 05:07 POSITIVE PROFIT ALERT 01-02-2021 11:12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 08-01-2021 19:21 ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE 06-01-2021 13:46 List of Directors and Their Role and Function 06-01-2021 13:45 ANNOUNCEMENT - APPOINTMENT OF GENERAL MANAGER AND CHANGE OF DEPUTY GENERAL MANAGER AND CHANGES OF MEMBERS OF THE STRATEGIC DEVELOPMENT COMMITTEE AND THE REMUNERATION AND REVIEW COMMITTEE 04-01-2021 09:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020