| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 展示文件 | 2022 | 2023 | 2024 | 2025 14-08-2025 16:16 NOTICE OF THE EGM 11-08-2025 20:44 ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS 03-08-2025 19:26 PROFIT WARNING 03-08-2025 19:24 TERMS OF REFERENCE OF THE AUDIT COMMITTEE 03-08-2025 19:24 List of Directors and Their Role and Function 03-08-2025 19:21 ANNOUNCEMENT - CHANGE OF THE CHINESE EXPRESSION OF THE AUDIT COMMITTEE AND AMENDMENTS TO ITS TERMS OF REFERENCE, FURTHER ADJUSTMENT OF THE 2021 H SHARE APPRECIATION RIGHTS INCENTIVE PLAN, PARTIALLY-EXEMPT CONNECTED TRANSACTION, RESIGNATION OF NON-EXECUTIVE DIRECTOR, AND CHANGES OF THE CHAIRMAN OF THE BOARD, MEMBERS OF THE REMUNERATION AND REVIEW COMMITTEE AND THE NOMINATION COMMITTEE, CHANGE OF GENERAL MANAGER, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED RE-DESIGNATION OF DIRECTOR 04-07-2025 18:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 02-07-2025 17:02 Final dividend for the year ended 31 December 2024 27-06-2025 23:13 ARTICLES OF ASSOCIATION 27-06-2025 23:04 List of Directors and Their Role and Function 27-06-2025 23:01 ANNOUNCEMENT - VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING, ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES, APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR, AND APPOINTMENT OF AUDITOR 12-06-2025 20:31 COMPLETION OF THE MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY 06-06-2025 16:56 NOTICE OF THE 2024 ANNUAL GENERAL MEETING 05-06-2025 16:47 Final dividend for the year ended 31 December 2024 05-06-2025 16:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 09-05-2025 18:27 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 09-05-2025 18:17 List of Directors and Their Role and Function 09-05-2025 18:12 ANNOUNCEMENT - PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES, APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR, PROPOSED APPOINTMENT OF AUDITOR, CHANGE OF THE CHAIRMAN OF THE NOMINATION COMMITTEE OF THE BOARD AND AMENDMENTS TO THE TERMS OF REFERENCE OF THE NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE 09-05-2025 18:06 ARTICLES OF ASSOCIATION 09-05-2025 18:02 ANNOUNCEMENT - VOTING RESULTS OF THE 2025 EGM, THE 2025 DOMESTIC SHARE CLASS MEETING AND THE 2025 H SHARE CLASS MEETING 06-05-2025 16:13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 31-03-2025 17:13 Final dividend for the year ended 31 December 2024 28-03-2025 18:10 2024 FINAL RESULTS ANNOUNCEMENT 24-03-2025 23:53 NOTICE OF THE 2025 H SHARE CLASS MEETING 24-03-2025 23:39 NOTICE OF THE 2025 DOMESTIC SHARE CLASS MEETING 24-03-2025 23:25 NOTICE OF THE 2025 EGM 19-03-2025 20:00 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY 14-03-2025 22:00 ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION AND CONNECTED TRANSACTION; NOTICE OF BOARD MEETING 04-03-2025 17:39 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 17-02-2025 07:23 ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 17-02-2025 07:10 ANNOUNCEMENT - MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY 05-02-2025 19:39 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 03-01-2025 16:35 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024