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Announcements & Circulars
NO.Application formview
1Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
2Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
3Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
4Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
5Articles of AssociationDownload
6POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
7Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
8Documents on DisplayDownload
9PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
10PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
11PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
12NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
13NOTICE OF THE H SHARE CLASS MEETINGDownload
14NOTICE OF THE ANNUAL GENERAL MEETINGDownload
15CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
16PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
172023 Annual ReportDownload
182023 Environmental, Social and Governance ReportDownload
19DELAY IN DESPATCH OF CIRCULAR IN RELATIONTO (1) DISCLOSEABLE TRANSACTION AND CONTINUINGCONNECTED TRANSACTION: REVISION OF THE EXISTING ANNUALCAPS UNDER THE 2024-2026 FINANCIAL SERVICES FRAMEWORKAGREEMENT AND (2) CONTINUING CONNECTED TRANSACTION:PHOTOVOLTAIC EQUIPMENT AND COMPONENTS PURCHASE ANDSALES FRAMEWORK AGREEMENT NO. 2Download
20Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
21ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
22INSIDE INFORMATIONDownload
23NOTICE OF BOARD MEETINGDownload
24(1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTEDTRANSACTION:REVISION OF THE EXISTING ANNUAL CAPS UNDERTHE 2024-2026 FINANCIAL SERVICES FRAMEWORK AGREEMENTAND(2) CONTINUING CONNECTED TRANSACTION:PHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENT NO. 2Download
25(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
26Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
27CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
28DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
29Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
30Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
31Next Day Disclosure ReturnDownload
32Articles of AssociationDownload
33COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
35Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
36Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
37EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
38Next Day Disclosure ReturnDownload
39Articles of AssociationDownload
40COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
41Interim Report 2023Download
42CONTINUING CONNECTED TRANSACTIONIN RELATION TO(1) SUPPLEMENTAL AGREEMENT TO 2023 ADMINISTRATIVEPRODUCTS PURCHASE AND SALE FRAMEWORK AGREEMENTRENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO(2) 2024-2026 FRAMEWORK AGREEMENTSAND(3) 2024-2026 FINANCIAL SERVICESFRAMEWORK AGREEMENTCONTINUING CONNECTED TRANSACTIONSIN RELATION TO(4) EVENT PLANNING SERVICES FRAMEWORK AGREEMENTAND(5) AUTOMOTIVE WHOLESALE AND EXPORT SERVICESFRAMEWORK AGREEMENTDownload
43POLL VOTING RESULTS OFTHE EXTRAORDINARY GENERAL MEETING,THE H SHARE CLASS MEETING ANDTHE DOMESTIC SHARE CLASS MEETINGHELD ON 25 SEPTEMBER 2023ANDCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONGDownload
44DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
45PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
46PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
47PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
48NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
49NOTICE OF THE H SHARE CLASS MEETINGDownload
50NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
51(1) ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE(2) NOTICE OF THE EGM(3) NOTICE OF THE H SHARE CLASS MEETINGAND(4) NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
52Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
53QUARTERLY ANNOUNCEMENTDownload
54ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
55INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
56INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
57NOTICE OF BOARD MEETINGDownload
58Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
59Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
60Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
61POLL VOTING RESULTS OFTHE 2022 ANNUAL GENERAL MEETING HELD ON 19 MAY 2023ANDAPPOINTMENTS OF DIRECTORS, SUPERVISORS, CHAIRWOMANOF THE BOARD, CHAIRMAN OF THE BOARD OF SUPERVISORS ANDTHE COMPOSITION OF COMMITTEES UNDER THE BOARDDownload
62QUARTERLY ANNOUNCEMENTDownload
63Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
64PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
65CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
66NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
67Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
682022 Environmental, Social and Governance ReportDownload
692022 Annual ReportDownload
70INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
71Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
72MoreDownload
73MoreDownload
74Terms of Reference of the Remuneration and Assessment CommitteeDownload
75INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
76NOTICE OF BOARD MEETINGDownload
77Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
78QUARTERLY ANNOUNCEMENTDownload
79Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
80Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
81QUARTERLY ANNOUNCEMENTDownload
82Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
83INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
84RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
86INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
87Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
88DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
89Interim Report 2022Download
90CONTINUING CONNECTED TRANSACTIONS(1) STORE SHARING SERVICES FRAMEWORK AGREEMENT(2) PUBLIC WORKS ENGINEERING PURCHASE ANDSALE SERVICES FRAMEWORK AGREEMENT(3) ADMINISTRATIVE PRODUCTSPURCHASE AND SALE FRAMEWORK AGREEMENT(4) R&D AND CONSULTANCY SERVICES FRAMEWORK AGREEMENTAND(5) CUSTOMERS REFERRAL SERVICESFRAMEWORK AGREEMENTDownload
91Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
92QUARTERLY ANNOUNCEMENTDownload
93INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
94INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
95POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
96NOTICE OF BOARD MEETINGDownload
97Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
98PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
99PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
100NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
101PROPOSED CHANGE OF SUPERVISOR,RESIGNATION OF CHAIRWOMAN OF THE BOARD OF SUPERVISORS,APPOINTMENT OF JOINT COMPANY SECRETARY AND BOARD SECRETARYANDWAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OFTHE LISTING RULESDownload
102An 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 sectionDownload
103Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
104SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
105MoreDownload
106Articles of AssociationDownload
107QUARTERLY ANNOUNCEMENTDownload
108Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
109ANNUAL REPORT FOR THE YEAR 2021REPORT OF THE BOARD FOR THE YEAR 2021REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021ANNUAL FINANCIAL REPORT FOR THE YEAR 2021PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2022GENERAL MANDATE TO ISSUE DOMESTIC SHARESAND/OR H SHARESPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETINGDownload
1102021 Annual ReportDownload
111Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
112MoreDownload
113PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
114PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
115NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
116PROFIT WARNINGDownload
117NOTICE OF BOARD MEETINGDownload
118GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCEWITH RULE 8.08(1)(a) OF THE LISTING RULESANDSTATUS ON THE RESTORATION OF THE PUBLIC FLOATANDCONTINUED SUSPENSION OF TRADINGDownload
119An 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 sectionDownload
120Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
121DELAY IN PUBLICATION OF 2021 ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021ANDPOSSIBLE DELAY IN DESPATCH OF 2021 ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
122Interim Report 2021Download
123INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
124PROFIT WARNINGDownload
125NOTICE OF BOARD MEETINGDownload
126MoreDownload
127Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
128Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
129APPLICATION FOR GRANT OF EXTENSION OFWAIVER FROM STRICT COMPLIANCE WITH RULE8.08(1)(a) OF THE LISTING RULESANDUPDATE ON STATUS ON THE RESTORATION OF THEPUBLIC FLOATANDCONTINUED SUSPENSION OF TRADINGDownload
130Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
131MoreDownload
132Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
133ANNOUNCEMENTRESUMPTION GUIDANCEANDGRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCEWITH RULE 8.08(1)(a) OF THE LISTING RULESANDUPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOATANDCONTINUED SUSPENSION OF TRADINGDownload
134Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
135FURTHER DELAY IN PUBLICATION OF 2021 INTERIM RESULTSAND DELAY IN DESPATCH OF 2021 INTERIM REPORT FORTHE SIX MONTHS ENDED 30 JUNE 2021ANDUPDATE ON STATUS ON THE RESTORATION OF PUBLIC FLOATANDCONTINUED SUSPENSION OF TRADINGDownload
136Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
137LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
138MoreDownload
139Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
140TERMINATIONS OF (1) MAJOR TRANSACTION ANDCONTINUING CONNECTED TRANSACTIONIN RELATION TO FINANCIAL SERVICES AGREEMENT AND(2) CONTINUING CONNECTED TRANSACTIONIN RELATION TO ELECTRONIC COMMUNICATIONPRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
141MoreDownload
142PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
143NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
144MoreDownload
145DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
146MoreDownload
147LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
148MoreDownload
149Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
150ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
151MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
152CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
153Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
154LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
155MoreDownload
156CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
157ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
158For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
159REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
160MoreDownload
161MoreDownload
162CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
163MoreDownload
164Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
165EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
166MoreDownload
167Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
168NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
169LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
170ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
171MoreDownload
172CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
173Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
174MoreDownload
175MoreDownload
176MoreDownload
177MoreDownload
1782020 Annual ReportDownload
179MoreDownload
180DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
181MoreDownload
182Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
183ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
184ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
185MoreDownload
186NOTICE OF BOARD MEETINGDownload
187Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
188APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
189MoreDownload
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
191EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
192MoreDownload
193TRADING HALTDownload
194EXCHANGE NOTICE - TRADING HALTDownload
195PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
196Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
197PROFIT WARNINGDownload
198PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
199Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
200RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
201Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
202Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
203Interim Report 2020Download
204PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
205Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
206INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
207ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
208NOTICE OF BOARD MEETINGDownload
209Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
210INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
211Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
212Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
213Articles of AssociationDownload
214LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
215MoreDownload
216Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
217Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
218Revised Notice of Annual General Meeting for the year 2019Download
219MoreDownload
2202019 Annual ReportDownload
221PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
222ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
223Articles of AssociationDownload
224POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020, THE FIRST DOMESTIC SHAREHOLDERS CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020 HELD ON 15 APRIL 2020Download
225ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
226Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
227Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
228MoreDownload
229Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
230NOTICE OF BOARD MEETINGDownload
231MoreDownload
232ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
233NOTICE OF BOARD MEETINGDownload
234Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
235MoreDownload
236Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
237Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
238Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
239Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
240NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
241NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
242CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
243PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
244Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
245Articles of AssociationDownload
246Next Day Disclosure ReturnDownload
247COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
248Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
249PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
250Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
251APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
252Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
253Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
254Interim Report 2019Download
255PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
256Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
257ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
258SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
259NOTICE OF BOARD MEETINGDownload
260Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
261DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
262ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
263CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
264Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
265CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
266Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
267LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
268MoreDownload
269Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
270Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
271Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
272NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
273MoreDownload
2742018 Annual ReportDownload
275Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
276EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
277ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
278TRADING HALTDownload
279EXCHANGE NOTICE - TRADING HALTDownload
280MoreDownload
281ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
282POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
283NOTICE OF BOARD MEETINGDownload
284Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
285Circular of the First Extraordinary General Meeting of 2019Download
286Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
287Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
288For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
289NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
290NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
291Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
292CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
293MoreDownload
294Terms of Reference of the Nomination CommitteeDownload
295Terms of Reference of the Audit CommitteeDownload
296Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
297Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
298Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
299Interim Report 2018Download
300Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
301ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
302MoreDownload
303NOTICE OF BOARD MEETINGDownload
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
305CHANGE OF GENERAL MANAGERDownload
306Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
307LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
308MoreDownload
309Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
310MoreDownload
311Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
312Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
313Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
314NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
315MoreDownload
3162017 Annual ReportDownload
317MoreDownload
318Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
319ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
320MoreDownload
321NOTICE OF BOARD MEETINGDownload
322Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
323Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
324Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
325Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
326Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
327Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
328Interim Report 2017Download
329Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
330ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
331NOTICE OF BOARD MEETINGDownload
332Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
333LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
334MoreDownload
335CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
336REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
337REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
338MoreDownload
339MoreDownload
340Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
341THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
342Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
343Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
344NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
345MoreDownload
346Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
347REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
348MoreDownload
349AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
350ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
351Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
352Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
353Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
354NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
355MoreDownload
3562016 Annual ReportDownload
357Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
358ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
359MoreDownload
360NOTICE OF BOARD MEETINGDownload
361Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
362Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
363Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
364Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
365INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
366ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
367RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
368Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
369Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
370Interim Report 2016Download
371Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
372ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
373NOTICE OF BOARD MEETINGDownload
374Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
375INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
376Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
377VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
378Articles of AssociationDownload
379POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
380Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
381Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
382Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
383Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
384CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
385NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3862015 Annual ReportDownload
387Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
388AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
389ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
390NOTICE OF BOARD MEETINGDownload
391Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
392Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
393INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
394Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
395TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
396EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
397INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
398TRADING HALTDownload
399EXCHANGE NOTICE - TRADING HALTDownload
400Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
401Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
402Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
403INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
404Interim Report 2015Download
405Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
406ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
407NOTICE OF BOARD MEETINGDownload
408Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
409Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
410Articles of AssociationDownload
411LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
412MoreDownload
413Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
414EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
415INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
416TRADING HALTDownload
417EXCHANGE NOTICE - TRADING HALTDownload
418Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
419CHANGE IN INFORMATION OF A DIRECTORDownload
420NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4212014 Annual ReportDownload
422Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
423Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
424MoreDownload
425Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
426MoreDownload
427ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
428NOTICE OF BOARD MEETINGDownload
429Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
430Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
431Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
432Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
433MoreDownload
434Articles of AssociationDownload
435AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
436Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
437Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
438Interim Report 2014Download
439Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
440ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
441NOTICE OF BOARD MEETINGDownload
442Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
443STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
444NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
445List of Directors and their Role and FunctionDownload
446TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
447TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
448TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
449MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
450GLOBAL OFFERINGDownload
451GREEN APPLICATION FORMDownload
452YELLOW APPLICATION FORMDownload
453WHITE APPLICATION FORMDownload
454GLOBAL OFFERINGDownload
455GLOBAL OFFERINGDownload
456GLOBAL OFFERINGDownload
457PHIP (1st submission)Download
458PHIP (1st submission)Download