Date
Announcements
27 Aug 2020
OVERSEAS REGULATORY ANNOUNCEMENT
27 Aug 2020
DISTRIBUTION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
27 Aug 2020
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
21 Aug 2020
VOLUNTARY ANNOUNCEMENT - COLLECTION OF QUESTIONS FOR 2020 INTERIM RESULTS PRESENTATION
12 Aug 2020
ANNOUNCEMENT OF PREMIUM INCOME
03 Aug 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
21 Jul 2020
Articles of Association
21 Jul 2020
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
14 Jul 2020
ANNOUNCEMENT OF PREMIUM INCOME
12 Jul 2020
Overseas Regulatory Announcement dated July 12, 2020 reproducing the supplemental agreement to the conditional share subscription agreement under the non-public issuance between China Merchants Shekou Industrial Zone Holdings Co., Ltd. and Ping An Asset Management Co., Ltd. on the website of Shanghai Stock Exchange. (Chinese version only)
12 Jul 2020
Overseas Regulatory Announcement dated July 12, 2020 reproducing the conditional share subscription agreement under the non-public issuance between China Merchants Shekou Industrial Zone Holdings Co., Ltd. and Ping An Asset Management Co., Ltd. on the website of Shanghai Stock Exchange. (Chinese version only)
12 Jul 2020
Overseas Regulatory Announcement dated July 12, 2020 reproducing the announcement regarding the independent opinion of independent directors on the related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only)
12 Jul 2020
Overseas Regulatory Announcement dated July 12, 2020 reproducing the announcement regarding the progress of related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only)
01 Jul 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
01 Jul 2020
Overseas Regulatory Announcement dated July 1, 2020 reproducing the independent opinion from the independent directors on the proposed appointment of non-executive director and the change of chief executive officer. (Chinese version only)
01 Jul 2020
List of Directors and their Roles and Functions
01 Jul 2020
1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND (3) RESIGNATION OF CHIEF EXECUTIVE OFFICER
01 Jul 2020
Overseas Regulatory Announcement dated July 1, 2020 reproducing the announcement regarding the resolutions of the 15th Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Jun 2020
Date of Board Meeting
17 Jun 2020