Date
Announcements
24 Mar 2022
Date of Board Meeting
17 Mar 2022
Final Dividend for the Year Ended 31 December 2021
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement and independent opinion from the independent directors on the external guarantees of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the independent directors for the year 2021of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the report on the deposit and actual use of raised funds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the audited financial statements for the year 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the Investor Protection Work Report in 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP regarding the appropriation of funding by the controlling shareholders and other related parties of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special assurance report issued by Ernst & Young Hua Ming LLP on the deposit and actual utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022
(I) Proposed Distribution of Final Dividend and Closure of Register of Members; (II) Proposed Amendments to the Articles of Association and (III) Proposed Appointment of Non-Employee Representative Supervisors
17 Mar 2022
Overseas Regulatory Announcement dated March 17, 2022 reproducing the proposed appointment of accounting firm for the year 2022 published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Mar 2022