Information Disclosure

Home > Investor Relations > Information Disclosure

File	Date
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024	2024-08-05
DATE OF BOARD MEETING	2024-07-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024	2024-07-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024	2024-06-06
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2024-06-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2024-06-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; RETIREMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE OF BOARD COMMITTEES MEMBERS	2024-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024	2024-05-06
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023	2024-04-29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR	2024-04-29
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM	2024-04-29
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (or at any adjournment thereof)	2024-04-29

740 Record 2/62 page Previous Next 123 4 5 下5页 Last

Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307