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Announcements & Circulars
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1CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
2DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
3Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
4Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
5Next Day Disclosure ReturnDownload
6Articles of AssociationDownload
7COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
9Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
10Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
11EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
12Next Day Disclosure ReturnDownload
13Articles of AssociationDownload
14COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
15Interim Report 2023Download
16CONTINUING 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
17POLL 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
18DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
19PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
20PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
21PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
22NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
23NOTICE OF THE H SHARE CLASS MEETINGDownload
24NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
25(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
26Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
27QUARTERLY ANNOUNCEMENTDownload
28ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
29INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
30INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
31NOTICE OF BOARD MEETINGDownload
32Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
33Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
35POLL 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
36QUARTERLY ANNOUNCEMENTDownload
37Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
38PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
39CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
40NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
41Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
422022 Environmental, Social and Governance ReportDownload
432022 Annual ReportDownload
44INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
45Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
46MoreDownload
47MoreDownload
48Terms of Reference of the Remuneration and Assessment CommitteeDownload
49INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
50NOTICE OF BOARD MEETINGDownload
51Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
52QUARTERLY ANNOUNCEMENTDownload
53Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
54Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
55QUARTERLY ANNOUNCEMENTDownload
56Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
57INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
58RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
59Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
60INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
61Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
62DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
63Interim Report 2022Download
64CONTINUING 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
65Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
66QUARTERLY ANNOUNCEMENTDownload
67INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
68INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
69POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
70NOTICE OF BOARD MEETINGDownload
71Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
72PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
73PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
74NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
75PROPOSED 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
76An 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
77Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
78SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
79MoreDownload
80Articles of AssociationDownload
81QUARTERLY ANNOUNCEMENTDownload
82Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
83ANNUAL 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
842021 Annual ReportDownload
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
86MoreDownload
87PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
88PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
89NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
90PROFIT WARNINGDownload
91NOTICE OF BOARD MEETINGDownload
92GRANT 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
93An 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
94Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
95DELAY 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
96Interim Report 2021Download
97INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
98PROFIT WARNINGDownload
99NOTICE OF BOARD MEETINGDownload
100MoreDownload
101Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
102Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
103APPLICATION 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
104Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
105MoreDownload
106Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
107ANNOUNCEMENTRESUMPTION 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
108Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
109FURTHER 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
110Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
111LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
112MoreDownload
113Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
114TERMINATIONS 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
115MoreDownload
116PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
117NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
118MoreDownload
119DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
120MoreDownload
121LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
122MoreDownload
123Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
124ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
125MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
126CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
127Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
128LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
129MoreDownload
130CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
131ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
132For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
133REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
134MoreDownload
135MoreDownload
136CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
137MoreDownload
138Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
139EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
140MoreDownload
141Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
142NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
143LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
144ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
145MoreDownload
146CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
147Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
148MoreDownload
149MoreDownload
150MoreDownload
151MoreDownload
1522020 Annual ReportDownload
153MoreDownload
154DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
155MoreDownload
156Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
157ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
158ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
159MoreDownload
160NOTICE OF BOARD MEETINGDownload
161Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
162APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
163MoreDownload
164Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
165EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
166MoreDownload
167TRADING HALTDownload
168EXCHANGE NOTICE - TRADING HALTDownload
169PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
170Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
171PROFIT WARNINGDownload
172PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
173Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
174RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
175Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
176Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
177Interim Report 2020Download
178PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
179Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
180INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
181ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
182NOTICE OF BOARD MEETINGDownload
183Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
184INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
185Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
186Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
187Articles of AssociationDownload
188LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
189MoreDownload
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
191Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
192Revised Notice of Annual General Meeting for the year 2019Download
193MoreDownload
1942019 Annual ReportDownload
195PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
196ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
197Articles of AssociationDownload
198POLL 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
199ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
200Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
201Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
202MoreDownload
203Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
204NOTICE OF BOARD MEETINGDownload
205MoreDownload
206ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
207NOTICE OF BOARD MEETINGDownload
208Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
209MoreDownload
210Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
211Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
212Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
213Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
214NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
215NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
216CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
217PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
218Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
219Articles of AssociationDownload
220Next Day Disclosure ReturnDownload
221COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
222Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
223PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
224Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
225APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
226Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
227Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
228Interim Report 2019Download
229PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
230Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
231ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
232SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
233NOTICE OF BOARD MEETINGDownload
234Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
235DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
236ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
237CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
238Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
239CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
240Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
241LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
242MoreDownload
243Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
244Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
245Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
246NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
247MoreDownload
2482018 Annual ReportDownload
249Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
250EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
251ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
252TRADING HALTDownload
253EXCHANGE NOTICE - TRADING HALTDownload
254MoreDownload
255ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
256POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
257NOTICE OF BOARD MEETINGDownload
258Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
259Circular of the First Extraordinary General Meeting of 2019Download
260Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
261Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
262For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
263NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
264NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
265Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
266CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
267MoreDownload
268Terms of Reference of the Nomination CommitteeDownload
269Terms of Reference of the Audit CommitteeDownload
270Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
271Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
272Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
273Interim Report 2018Download
274Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
275ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
276MoreDownload
277NOTICE OF BOARD MEETINGDownload
278Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
279CHANGE OF GENERAL MANAGERDownload
280Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
281LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
282MoreDownload
283Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
284MoreDownload
285Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
286Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
287Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
288NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
289MoreDownload
2902017 Annual ReportDownload
291MoreDownload
292Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
293ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
294MoreDownload
295NOTICE OF BOARD MEETINGDownload
296Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
297Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
298Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
299Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
300Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
301Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
302Interim Report 2017Download
303Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
304ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
305NOTICE OF BOARD MEETINGDownload
306Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
307LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
308MoreDownload
309CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
310REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
311REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
312MoreDownload
313MoreDownload
314Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
315THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
316Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
317Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
318NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
319MoreDownload
320Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
321REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
322MoreDownload
323AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
324ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
325Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
326Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
327Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
328NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
329MoreDownload
3302016 Annual ReportDownload
331Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
332ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
333MoreDownload
334NOTICE OF BOARD MEETINGDownload
335Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
336Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
337Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
338Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
339INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
340ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
341RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
342Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
343Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
344Interim Report 2016Download
345Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
346ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
347NOTICE OF BOARD MEETINGDownload
348Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
349INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
350Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
351VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
352Articles of AssociationDownload
353POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
354Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
355Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
356Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
357Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
358CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
359NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3602015 Annual ReportDownload
361Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
362AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
363ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
364NOTICE OF BOARD MEETINGDownload
365Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
366Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
367INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
368Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
369TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
370EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
371INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
372TRADING HALTDownload
373EXCHANGE NOTICE - TRADING HALTDownload
374Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
375Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
376Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
377INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
378Interim Report 2015Download
379Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
380ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
381NOTICE OF BOARD MEETINGDownload
382Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
383Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
384Articles of AssociationDownload
385LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
386MoreDownload
387Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
388EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
389INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
390TRADING HALTDownload
391EXCHANGE NOTICE - TRADING HALTDownload
392Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
393CHANGE IN INFORMATION OF A DIRECTORDownload
394NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
3952014 Annual ReportDownload
396Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
397Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
398MoreDownload
399Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
400MoreDownload
401ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
402NOTICE OF BOARD MEETINGDownload
403Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
404Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
405Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
406Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
407MoreDownload
408Articles of AssociationDownload
409AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
410Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
411Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
412Interim Report 2014Download
413Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
414ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
415NOTICE OF BOARD MEETINGDownload
416Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
417STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
418NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
419List of Directors and their Role and FunctionDownload
420TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
421TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
422TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
423MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
424GLOBAL OFFERINGDownload
425GREEN APPLICATION FORMDownload
426YELLOW APPLICATION FORMDownload
427WHITE APPLICATION FORMDownload
428GLOBAL OFFERINGDownload
429GLOBAL OFFERINGDownload
430GLOBAL OFFERINGDownload
431PHIP (1st submission)Download
432PHIP (1st submission)Download