Investor Relations
Announcements and Circulars
2023/12/8
Formal Notice
2023/12/8
Global offering
2023/12/15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023/12/15
Global Offering Proceeding with the Original Listing Timetable
2023/12/15
Announcement of Offer Price and Allotment Results
2024/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024/02/06
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 january 2024
2024/02/29
profit warning
2024/03/05
Monthly Return of Equity lssuer on Movements in Securities for the month ended 29 February 2024
2024/03/14
DATE OF BOARD MEETING
2024/03/15
Notification Leter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
2024/03/15
Notification Letter and Reply Form to Registered shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024/03/26
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/26
I. REVSION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND EXTENSION OF THE TERM OF THE PRODUCT SALES FRAMEWORK AGREEMENT II. ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE, AP
2024/03/26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/04/08
Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 March 2024
2024/05/07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
2024/05/29
CIRCULAR FOR THE ANNUAL GENERAL MEETING
2024/05/29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024
2024/05/29
NOTICE OF ANNUAL GENERAL MEETING
2024/06/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/06/20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20JUNE 2024
2024/07/04
Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 June 2024
2024/08/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2024
2024/08/09
DATE OF BOARD MEETING
2024/08/23
Interim Results Announcement for the Six Months Ended June 30, 2024
2024/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024/09/25
Completed the change of registered address and revised the company’s articles of association
2024/10/04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended September 30, 2024
2024/10/18
Insider information - China Securities Regulatory Commission accepts the company’s H-share full circulation filing Application
2024/10/29
Change President
2024/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2024
Environmental, Social and Governance Report
2024/4/25
2023 Environmental, Social and Governance (ESG) Report
Corporate Governance
2023/12/15
Articles of Association
2023/12/15
Procedures for shareholders to nominate candidate directors
2023/12/15
Terms of Reference of the Audit Committee of the Board of Directors
2023/12/15
Terms of Reference of the Nomination Committee of the Board of Directors
2023/12/15
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
2024/06/20
Articles of Association
2024/09/25
Articles of Association
Financial Information
2024/4/25
2023 Annual Report
2024/9/10
2024 Interim Report
Arrangements for electronic distribution of corporate communications
2024/03/15
Notification Leter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
2024/03/15
Notification Letter and Reply Form to Registered shareholders - Arrangement of Electronic Dissemination of Corporate Communications