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2010
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2011
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2013
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2014
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2015
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2018
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2019
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2020
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2021
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展示文件
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2022
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2023
| 2024
05-11-2024 17:14
NOTICE OF THE 2024 H SHARE CLASS MEETING
05-11-2024 17:04
NOTICE OF THE 2024 DOMESTIC SHARE CLASS MEETING
05-11-2024 16:52
NOTICE OF THE 2024 EGM
04-11-2024 15:54
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
02-11-2024 14:31
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWED COMPREHENSIVE SERVICES AGREEMENT; RENEWED MUTUAL SUPPLY AGREEMENT
04-10-2024 16:11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
03-09-2024 16:19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
30-08-2024 17:00
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
30-08-2024 16:58
ANNOUNCEMENT - PROPOSED RE-DESIGNATION OF DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
19-08-2024 19:11
NOTICE OF BOARD MEETING
05-08-2024 16:51
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
05-07-2024 16:37
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
05-06-2024 18:05
Final dividend for the year ended 31 December 2023
04-06-2024 16:32
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
31-05-2024 20:23
List of Directors and Their Role and Function
31-05-2024 20:20
ANNOUNCEMENT - ADJUSTMENT TO THE LIST OF THE PARTICIPANTS, NUMBER OF EFFECTIVE EQUITY INTERESTS AND EXERCISE PRICE UNDER THE 2021 H SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND APPOINTMENT OF MEMBERS OF THE STRATEGY AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE AND THE REMUNERATION AND REVIEW COMMITTEE
31-05-2024 20:10
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT
31-05-2024 20:03
ANNOUNCEMENT - VOTING RESULTS OF 2023 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND INDEPENDENT SUPERVISOR AND APPOINTMENT OF AUDITOR
03-05-2024 16:30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
24-04-2024 19:27
REVISED NOTICE OF THE EGM
24-04-2024 19:23
ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY; AND (II) CHANGE OF BOOK CLOSURE PERIOD
24-04-2024 19:18
Final dividend for the year ended 31 December 2023
24-04-2024 19:02
REVISED NOTICE OF 2023 ANNUAL GENERAL MEETING
24-04-2024 18:58
ANNOUNCEMENT - (I) POSTPONEMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING OF THE COMPANY; (II) CHANGE OF BOOK CLOSURE PERIOD; (III) ADJUSTMENT TO THE EFFECTIVE DATE OF PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND (IV) FURTHER INFORMATION IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
05-04-2024 20:59
NOTICE OF THE EGM
05-04-2024 20:53
NOTICE OF 2023 ANNUAL GENERAL MEETING
05-04-2024 12:05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
02-04-2024 12:10
Final dividend for the year ended 31 December 2023
28-03-2024 06:01
2023 FINAL RESULTS ANNOUNCEMENT
28-03-2024 05:57
List of Directors and Their Role and Function
28-03-2024 05:54
APPOINTMENT OF THE CHAIRMAN OF THE BOARD; CHANGE IN COMPOSITION OF BOARD COMMITTEES; PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF SUPERVISOR
15-03-2024 16:17
NOTICE OF BOARD MEETING
04-03-2024 23:53
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01-03-2024 05:39
ANNOUNCEMENT - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF GENERAL MANAGER
29-02-2024 22:45
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATES
29-02-2024 22:34
ANNOUNCEMENT - PROPOSED REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT
23-02-2024 21:31
PROFIT WARNING
05-02-2024 16:19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
11-01-2024 21:26
ANNOUNCEMENT - RESIGNATION OF THE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE
09-01-2024 20:53
CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF GENERAL MANAGER
08-01-2024 19:31
ANNOUNCEMENT - RESIGNATION OF GENERAL MANAGER
02-01-2024 16:52
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023