Date
Announcements
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 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)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the 2022 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement
15 Mar 2023
Overseas Regulatory Announcement
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the proposed re-appointment of accounting firm for the year 2023 published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the cancellation of repurchased shares and notice to creditors in relation to the reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the cancellation of repurchased shares and reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year of 2022 published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
OVERSEAS REGULATORY ANNOUNCEMENT
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the resolutions of the 9th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the resolutions of the 13th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Overseas Regulatory Announcement dated March 15, 2023 reproducing the summary of the 2022 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Mar 2023
Final Dividend for the Year Ended 31 December 2022
15 Mar 2023
2022 Sustainability Report
15 Mar 2023
Terms of Reference and Modus Operandi Of Nomination and Remuneration Committee
15 Mar 2023
Terms of Reference and Modus Operandi Of Nomination and Remuneration Committee
15 Mar 2023
(I) Proposed Distribution of Final Dividend and Closure of Register of Members (II) Proposed Appointment of Independent Non-Executive Director and (III) Amendments to the Articles of Association
15 Mar 2023
Overseas Regulatory Announcement
15 Mar 2023