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Announcements & Circulars
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1NOTICE OF BOARD MEETINGDownload
2(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
3(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
4Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
5CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
6DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
7Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
9Next Day Disclosure ReturnDownload
10Articles of AssociationDownload
11COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
12Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
13Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
14Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
15EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
16Next Day Disclosure ReturnDownload
17Articles of AssociationDownload
18COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
19Interim Report 2023Download
20CONTINUING 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
21POLL 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
22DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
23PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
24PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
25PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
26NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
27NOTICE OF THE H SHARE CLASS MEETINGDownload
28NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
29(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
30Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
31QUARTERLY ANNOUNCEMENTDownload
32ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
33INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
34INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
35NOTICE OF BOARD MEETINGDownload
36Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
37Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
38Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
39POLL 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
40QUARTERLY ANNOUNCEMENTDownload
41Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
42PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
43CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
44NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
45Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
462022 Environmental, Social and Governance ReportDownload
472022 Annual ReportDownload
48INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
49Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
50MoreDownload
51MoreDownload
52Terms of Reference of the Remuneration and Assessment CommitteeDownload
53INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
54NOTICE OF BOARD MEETINGDownload
55Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
56QUARTERLY ANNOUNCEMENTDownload
57Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
58Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
59QUARTERLY ANNOUNCEMENTDownload
60Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
61INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
62RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
63Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
64INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
65Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
66DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
67Interim Report 2022Download
68CONTINUING 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
69Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
70QUARTERLY ANNOUNCEMENTDownload
71INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
72INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
73POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
74NOTICE OF BOARD MEETINGDownload
75Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
76PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
77PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
78NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
79PROPOSED 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
80An 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
81Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
82SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
83MoreDownload
84Articles of AssociationDownload
85QUARTERLY ANNOUNCEMENTDownload
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
87ANNUAL 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
882021 Annual ReportDownload
89Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
90MoreDownload
91PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
92PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
93NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
94PROFIT WARNINGDownload
95NOTICE OF BOARD MEETINGDownload
96GRANT 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
97An 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
98Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
99DELAY 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
100Interim Report 2021Download
101INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
102PROFIT WARNINGDownload
103NOTICE OF BOARD MEETINGDownload
104MoreDownload
105Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
106Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
107APPLICATION 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
108Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
109MoreDownload
110Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
111ANNOUNCEMENTRESUMPTION 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
112Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
113FURTHER 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
114Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
115LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
116MoreDownload
117Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
118TERMINATIONS 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
119MoreDownload
120PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
121NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
122MoreDownload
123DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
124MoreDownload
125LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
126MoreDownload
127Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
128ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
129MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
130CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
131Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
132LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
133MoreDownload
134CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
135ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
136For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
137REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
138MoreDownload
139MoreDownload
140CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
141MoreDownload
142Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
143EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
144MoreDownload
145Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
146NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
147LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
148ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
149MoreDownload
150CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
151Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
152MoreDownload
153MoreDownload
154MoreDownload
155MoreDownload
1562020 Annual ReportDownload
157MoreDownload
158DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
159MoreDownload
160Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
161ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
162ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
163MoreDownload
164NOTICE OF BOARD MEETINGDownload
165Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
166APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
167MoreDownload
168Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
169EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
170MoreDownload
171TRADING HALTDownload
172EXCHANGE NOTICE - TRADING HALTDownload
173PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
174Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
175PROFIT WARNINGDownload
176PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
177Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
178RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
179Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
180Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
181Interim Report 2020Download
182PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
183Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
184INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
185ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
186NOTICE OF BOARD MEETINGDownload
187Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
188INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
189Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
191Articles of AssociationDownload
192LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
193MoreDownload
194Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
195Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
196Revised Notice of Annual General Meeting for the year 2019Download
197MoreDownload
1982019 Annual ReportDownload
199PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
200ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
201Articles of AssociationDownload
202POLL 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
203ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
204Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
205Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
206MoreDownload
207Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
208NOTICE OF BOARD MEETINGDownload
209MoreDownload
210ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
211NOTICE OF BOARD MEETINGDownload
212Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
213MoreDownload
214Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
215Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
216Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
217Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
218NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
219NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
220CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
221PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
222Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
223Articles of AssociationDownload
224Next Day Disclosure ReturnDownload
225COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
226Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
227PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
228Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
229APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
230Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
231Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
232Interim Report 2019Download
233PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
234Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
235ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
236SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
237NOTICE OF BOARD MEETINGDownload
238Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
239DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
240ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
241CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
242Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
243CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
244Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
245LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
246MoreDownload
247Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
248Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
249Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
250NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
251MoreDownload
2522018 Annual ReportDownload
253Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
254EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
255ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
256TRADING HALTDownload
257EXCHANGE NOTICE - TRADING HALTDownload
258MoreDownload
259ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
260POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
261NOTICE OF BOARD MEETINGDownload
262Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
263Circular of the First Extraordinary General Meeting of 2019Download
264Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
265Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
266For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
267NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
268NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
269Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
270CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
271MoreDownload
272Terms of Reference of the Nomination CommitteeDownload
273Terms of Reference of the Audit CommitteeDownload
274Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
275Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
276Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
277Interim Report 2018Download
278Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
279ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
280MoreDownload
281NOTICE OF BOARD MEETINGDownload
282Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
283CHANGE OF GENERAL MANAGERDownload
284Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
285LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
286MoreDownload
287Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
288MoreDownload
289Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
290Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
291Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
292NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
293MoreDownload
2942017 Annual ReportDownload
295MoreDownload
296Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
297ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
298MoreDownload
299NOTICE OF BOARD MEETINGDownload
300Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
301Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
302Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
303Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
305Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
306Interim Report 2017Download
307Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
308ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
309NOTICE OF BOARD MEETINGDownload
310Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
311LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
312MoreDownload
313CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
314REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
315REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
316MoreDownload
317MoreDownload
318Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
319THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
320Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
321Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
322NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
323MoreDownload
324Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
325REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
326MoreDownload
327AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
328ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
329Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
330Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
331Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
332NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
333MoreDownload
3342016 Annual ReportDownload
335Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
336ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
337MoreDownload
338NOTICE OF BOARD MEETINGDownload
339Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
340Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
341Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
342Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
343INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
344ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
345RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
346Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
347Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
348Interim Report 2016Download
349Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
350ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
351NOTICE OF BOARD MEETINGDownload
352Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
353INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
354Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
355VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
356Articles of AssociationDownload
357POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
358Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
359Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
360Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
361Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
362CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
363NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3642015 Annual ReportDownload
365Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
366AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
367ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
368NOTICE OF BOARD MEETINGDownload
369Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
370Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
371INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
372Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
373TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
374EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
375INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
376TRADING HALTDownload
377EXCHANGE NOTICE - TRADING HALTDownload
378Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
379Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
380Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
381INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
382Interim Report 2015Download
383Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
384ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
385NOTICE OF BOARD MEETINGDownload
386Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
387Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
388Articles of AssociationDownload
389LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
390MoreDownload
391Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
392EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
393INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
394TRADING HALTDownload
395EXCHANGE NOTICE - TRADING HALTDownload
396Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
397CHANGE IN INFORMATION OF A DIRECTORDownload
398NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
3992014 Annual ReportDownload
400Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
401Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
402MoreDownload
403Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
404MoreDownload
405ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
406NOTICE OF BOARD MEETINGDownload
407Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
408Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
409Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
410Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
411MoreDownload
412Articles of AssociationDownload
413AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
414Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
415Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
416Interim Report 2014Download
417Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
418ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
419NOTICE OF BOARD MEETINGDownload
420Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
421STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
422NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
423List of Directors and their Role and FunctionDownload
424TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
425TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
426TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
427MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
428GLOBAL OFFERINGDownload
429GREEN APPLICATION FORMDownload
430YELLOW APPLICATION FORMDownload
431WHITE APPLICATION FORMDownload
432GLOBAL OFFERINGDownload
433GLOBAL OFFERINGDownload
434GLOBAL OFFERINGDownload
435PHIP (1st submission)Download
436PHIP (1st submission)Download