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Investor Relations
Announcements & Notices
序号 标题 发布时间
1 Cash Dividend Announcement for Equity Issuer 2024.06.19
2 Articles of Association 2024.06.19
3 ANNOUNCEMENT (1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF SOUTHBOUND TRADING 2024.06.19
4 ANNOUNCEMENT POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING AND THE 2024 FIRST H SHARE CLASS MEETING HELD ON 18 JUNE 2024, AND AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 2024.06.19
5 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024.05.27
6 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS TITLE TRANSFER AND LEASEBACK OF ASSETS 2024.05.23
7 FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 (UPDATE) 2024.04.30
8 PROXY FORM FOR 2024 FIRST H SHARE CLASS MEETING 2024.04.30
9 PROXY FORM FOR 2023 ANNUAL GENERAL MEETING 2024.04.30
10 NOTICE OF 2024 FIRST H SHARE CLASS MEETING 2024.04.30
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