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Announcements & Circulars
Announcements & Circulars
NO.
Application form
Date
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1
PROXY FORM For the 2025 Annual General Meeting to be held on Tuesday, 30 June 2026 or at any adjournment thereof
2026-06-08 16:38
EN
2
ANNUAL REPORT FOR THE YEAR 2025 REPORT OF THE BOARD FOR THE YEAR 2025 ANNUAL FINANCIAL REPORT FOR THE YEAR 2025 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 PROVISION OF GUARANTEE FOR THE FINANCING OF THE COMPANY AND/OR THE SUBSIDIARIES OF THE COMPANY GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2026-06-08 16:37
EN
3
NOTICE OF ANNUAL GENERAL MEETING
2026-06-08 16:36
EN
4
(1) PROPOSED RETIREMENT OF AUDITOR; (2) DELAY IN PROPOSED APPOINTMENT OF AUDITOR
2026-06-04 16:36
EN
5
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026-06-02 16:47
EN
6
ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD
2026-05-18 16:38
EN
7
ANNOUNCEMENT REGARDING THE POSTPONEMENT OF THE RE-ELECTION OF THE BOARD
2026-05-18 16:37
EN
8
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-05-06 16:20
EN
9
Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
2026-04-29 16:26
EN
10
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2026-04-29 16:24
EN
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