| Date |
Documents |
| 30-12-2022 02:40 |
List of Directors and Their Roles and Functions |
| 30-12-2022 02:36 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND
GENERAL MANAGER
(2) APPOINTMENT OF GENERAL MANAGER
AND
(3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR |
| 21-12-2022 19:56 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VOTING RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING, THE 2022 SECOND A SHARE CLASS MEETING AND THE 2022 SECOND H SHARE CLASS MEETING |
| 19-12-2022 22:32 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 19-12-2022 22:31 |
List of Directors and Their Roles and Functions |
| 19-12-2022 22:30 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING, THE 2022 SECOND A SHARE CLASS MEETING AND THE 2022 SECOND H SHARE CLASS MEETING |
| 02-12-2022 20:03 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-12-2022 17:46 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022 |
| 28-11-2022 20:00 |
NOTICE OF THE 2022 SECOND H SHARE CLASS MEETING |
| 28-11-2022 20:00 |
NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING |
| 23-11-2022 22:30 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-11-2022 22:29 |
REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES |
| 03-11-2022 16:30 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022 |
| 28-10-2022 22:23 |
THIRD QUARTERLY REPORT 2022 |
| 25-10-2022 21:09 |
PROFIT WARNING |
| 14-10-2022 18:50 |
NOTICE OF BOARD MEETING |
| 12-10-2022 03:25 |
List of Directors and Their Roles and Functions |
| 12-10-2022 03:25 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER (2) APPOINTMENT OF DEPUTY GENERAL MANAGER AND (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR |
| 05-10-2022 21:09 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022 |
| 13-09-2022 17:54 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-09-2022 18:40 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022 |
| 30-08-2022 22:33 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2022 INTERIM RESULTS BRIEFING |
| 27-08-2022 02:34 |
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. |
| 27-08-2022 02:34 |
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. |
| 27-08-2022 02:34 |
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. |
| 27-08-2022 02:32 |
2022 INTERIM RESULTS ANNOUNCEMENT |
| 12-08-2022 21:52 |
NOTICE OF BOARD MEETING |
| 03-08-2022 20:00 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022 |
| 15-07-2022 02:26 |
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. |
| 15-07-2022 02:25 |
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. |
| 15-07-2022 02:24 |
ARTICLES OF ASSOCIATION |
| 15-07-2022 02:23 |
PROFIT WARNING |
| 15-07-2022 02:23 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2022 |
| 04-07-2022 17:16 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022 |
| 24-06-2022 01:19 |
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING |
| 17-06-2022 22:50 |
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. |
| 17-06-2022 21:21 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR BOARD MEETING |
| 16-06-2022 00:06 |
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. |
| 07-06-2022 17:20 |
FIFTH ADJUSTMENT TO THE CONVERSION PRICE OF HK$1,850,000,000 ZERO COUPON CONVERTIBLE
BONDS DUE 2023 |
| 06-06-2022 17:22 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022 |
| 26-05-2022 21:43 |
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. |
| 26-05-2022 21:35 |
(Update) Final Dividend for the year ended 31 December 2021 |
| 26-05-2022 21:28 |
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 26-05-2022 21:24 |
List of Directors and Their Roles and Functions |
| 26-05-2022 21:19 |
ANNOUNCEMENT - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022 |
| 25-05-2022 21:57 |
FINANCIAL INFORMATION OF THE COMPANY FOR THE FIRST QUARTER OF 2022 |
| 20-05-2022 01:28 |
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. |
| 20-05-2022 01:26 |
ANNOUNCEMENT - (1) PROPOSED ISSUANCE OF ULTRA-SHORT-TERM
FINANCING BILLS; (2) PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS; (3) PROPOSED ISSUANCE OF MEDIUM-TERM NOTES |
| 20-05-2022 01:24 |
ADJUSTMENT OF COMPARABLE COMPANIES OF THE RESTRICTED SHARE INCENTIVE SCHEME OF A SHARES |
| 20-05-2022 01:20 |
CONNECTED TRANSACTION - COUNTER GUARANTEE AGREEMENT |
| 13-05-2022 20:18 |
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR |
| 05-05-2022 18:35 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022 |
| 27-04-2022 15:15 |
FIRST QUARTERLY REPORT 2022 |
| 25-04-2022 18:21 |
(Update) Final Dividend for the year ended 31 December 2021 |
| 25-04-2022 18:14 |
NOTICE OF ANNUAL GENERAL MEETING |
| 13-04-2022 17:48 |
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. |
| 13-04-2022 17:46 |
COMPLETION OF CONNECTED TRANSACTION IN RELATION
TO ACQUISITION OF THE ANGANG SECOND PLANT |
| 12-04-2022 12:03 |
NOTICE OF BOARD MEETING |
| 04-04-2022 19:36 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022 |
| 31-03-2022 04:22 |
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. |
| 31-03-2022 04:21 |
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. |
| 31-03-2022 04:20 |
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. |
| 31-03-2022 04:20 |
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. |
| 31-03-2022 04:19 |
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. |
| 31-03-2022 04:19 |
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. |
| 31-03-2022 04:18 |
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. |
| 31-03-2022 02:57 |
Final Dividend for the year ended 31 December 2021 |
| 31-03-2022 02:54 |
PROPOSED APPOINTMENT OF MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS, PROPOSED APPOINTMENT OF MEMBERS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE |
| 31-03-2022 02:51 |
CHANGE IN ACCOUNTING POLICY OF THE COMPANY |
| 31-03-2022 02:50 |
2021 ANNUAL RESULTS ANNOUNCEMENT |
| 29-03-2022 16:19 |
ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2021 ANNUAL RESULTS ONLINE BRIEFING |
| 25-03-2022 17:12 |
List of Directors and Their Roles and Functions |
| 25-03-2022 17:09 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER AND (2) CHANGE OF DEPUTY GENERAL MANAGER |
| 17-03-2022 16:43 |
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. |
| 16-03-2022 13:15 |
NOTICE OF BOARD MEETING |
| 02-03-2022 13:59 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022 |
| 25-02-2022 16:00 |
Next Day Disclosure Return |
| 25-02-2022 15:53 |
ARTICLES OF ASSOCIATION |
| 25-02-2022 15:48 |
IMPLEMENTATION AND COMPLETION OF REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES |
| 07-02-2022 13:41 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022 |
| 06-02-2022 14:29 |
RESULTS OF THE RESERVED GRANT OF THE RESTRICTED SHARE INCENTIVE SCHEME OF A SHARES |
| 26-01-2022 14:28 |
POSITIVE PROFIT ALERT |
| 17-01-2022 15:11 |
List of Directors and Their Roles and Functions |
| 17-01-2022 15:08 |
APPOINTMENT OF STRATEGIC COMMITTEE MEMBER |
| 06-01-2022 18:37 |
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. |
| 06-01-2022 18:34 |
List of Directors and Their Roles and Functions |
| 06-01-2022 18:32 |
ANNOUNCEMENT - VOTING RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST A SHARE CLASS MEETING AND THE 2022 FIRST H SHARE CLASS MEETING |
| 05-01-2022 14:14 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021 |