Date
Announcements
12 May 2023
(I) Voting Results of the 2022 Annual General Meeting Held on Friday, May 12, 2023 (II) Appointment of Independent Non-Executive Director and (III) Payment of 2022 Final Dividend
12 May 2023
Announcement of Premium Income
04 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
26 Apr 2023
Overseas Regulatory Announcement
26 Apr 2023
Overseas Regulatory Announcement dated April 26, 2023 reproducing the 2023 First Quarter Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2023
Overseas Regulatory Announcement
26 Apr 2023
Overseas Regulatory Announcement dated April 26, 2023 reproducing the announcement regarding the resolutions of the 15th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2023
List of Directors and Their Roles and Functions
26 Apr 2023
Resignation of Senior Management and Re-Designation of Director
26 Apr 2023
Announcement of Unaudited Results for the Three Months Ended March 31, 2023
24 Apr 2023
Overseas Regulatory Announcement
19 Apr 2023
Notification Letter and Request Form to Non-registered Shareholders
19 Apr 2023
Notification Letter to Registered Shareholders
19 Apr 2023
Letter to Existing Shareholders - Change Request Form
19 Apr 2023
Letter to New Shareholders - Reply Form
19 Apr 2023
Election of Means and Language of Receipt of Corporate Communication
19 Apr 2023
Form of Proxy for the Annual General Meeting to be held on Friday, May 12, 2023
19 Apr 2023
Notice of Annual General Meeting
19 Apr 2023
(1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting
19 Apr 2023