| Date |
Documents |
| 26-08-2025 22:13 |
2025 INTERIM RESULTS ANNOUNCEMENT |
| 26-08-2025 21:54 |
APPOINTMENT OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR |
| 26-08-2025 21:39 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2025 INTERIM RESULTS BRIEFING |
| 26-08-2025 21:27 |
Terms of Reference for the Audit and Risk Committee |
| 26-08-2025 21:25 |
Terms of Reference for the Nomination Committee |
| 26-08-2025 21:20 |
Terms of Reference for the Remuneration and Appraisal Committee |
| 26-08-2025 21:12 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 26-08-2025 21:08 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 26-08-2025 21:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 25-08-2025 21:36 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 25-08-2025 21:35 |
RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER AND DEPUTY GENERAL MANAGER |
| 11-08-2025 20:47 |
NOTICE OF BOARD MEETING |
| 01-08-2025 17:24 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025 |
| 29-07-2025 06:55 |
RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS |
| 29-07-2025 06:37 |
RULES OF PROCEDURES FOR BOARD MEETINGS |
| 29-07-2025 06:20 |
ARTICLES OF ASSOCIATION |
| 28-07-2025 23:21 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2025 |
| 28-07-2025 23:16 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 23-07-2025 22:27 |
ELECTION OF EMPLOYEE DIRECTOR |
| 21-07-2025 21:15 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-07-2025 20:21 |
PROFIT ALERT - REDUCTION IN LOSS |
| 14-07-2025 21:17 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 08-07-2025 22:37 |
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING |
| 02-07-2025 17:15 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025 |
| 30-06-2025 23:06 |
PROPOSED APPOINTMENT OF MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS |
| 30-06-2025 23:06 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 12-06-2025 21:39 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 |
| 03-06-2025 16:53 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025 |
| 29-05-2025 21:50 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 29-05-2025 21:46 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 12-05-2025 18:21 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 06-05-2025 16:15 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025 |
| 30-04-2025 12:47 |
NOTICE OF THE 2024 ANNUAL GENERAL MEETING |
| 30-04-2025 12:47 |
FIRST QUARTERLY REPORT 2025 |
| 30-04-2025 12:46 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 24-04-2025 18:13 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 21-04-2025 18:33 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 15-04-2025 15:47 |
NOTICE OF BOARD MEETING |
| 01-04-2025 15:03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025 |
| 30-03-2025 18:46 |
Terms of Reference for the Audit and Risk (Oversight) Committee |
| 30-03-2025 18:30 |
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT OF INVENTORY ASSETS |
| 30-03-2025 18:26 |
ANNOUNCEMENT IN RELATION TO THE CHANGE IN ACCOUNTING POLICIES |
| 30-03-2025 18:22 |
CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY |
| 30-03-2025 18:18 |
CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT |
| 30-03-2025 18:13 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2024 ANNUAL RESULTS BRIEFING |
| 30-03-2025 18:10 |
2024 ANNUAL RESULTS ANNOUNCEMENT |
| 30-03-2025 18:04 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:03 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:02 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:02 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 30-03-2025 18:02 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 22-03-2025 01:14 |
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES |
| 14-03-2025 21:10 |
NOTICE OF BOARD MEETING |
| 11-03-2025 15:54 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 11-03-2025 15:52 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2025; AND APPOINTMENT OF EXECUTIVE DIRECTOR |
| 03-03-2025 18:53 |
IMPLEMENTATION AND COMPLETION OF REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES |
| 19-02-2025 15:33 |
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING |
| 12-02-2025 16:55 |
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 11-02-2025 20:47 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 11-02-2025 20:42 |
CHANGE OF EXECUTIVE DIRECTOR, DEPUTY GENERAL MANAGER, CHIEF ACCOUNTANT, SECRETARY TO THE BOARD, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| 05-02-2025 15:40 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025 |
| 03-01-2025 15:50 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024 |
.jpg)
.gif){kind=small}
| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 展示文件 | 2023 | 2024 | 2025
.gif){kind=small}
.gif)
.gif){kind=small}