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Announcements & Circulars
NO.Application formview
1Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025Download
2Terms of Reference and Procedures of the Audit CommitteeDownload
3RULES OF PROCEDURES FOR THE BOARD OF DIRECTORSDownload
4RULES OF PROCEDURES FOR THE GENERAL MEETINGSDownload
5Articles of AssociationDownload
6LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
7POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2025 AND CHANGE OF DIRECTORS AND CHANGE IN MEMBERS OF THE STRATEGY COMMITTEEDownload
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025Download
9PROXY FORM For the First Extraordinary General Meeting in 2025 to be held on Tuesday, 21 October 2025 or at any adjournment thereofDownload
10PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025Download
11NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025Download
12Interim Report 2025Download
13RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF EXECUTIVE DIRECTORDownload
14SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024Download
15CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULESDownload
16Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025Download
17PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND THE PROCEDURAL RULESDownload
18INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025Download
19SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024Download
20INSIDE INFORMATION ANTICIPATION OF INCREASE IN LOSSDownload
21NOTICE OF BOARD MEETINGDownload
22APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULESDownload
23Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025Download
24Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025Download
25Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025Download
26POLL VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 21 MAY 2025Download
27Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025Download
282024 Annual Report Download
292024 Environmental, Social and Governance Report Download
30Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Download
31ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024Download
32INSIDE INFORMATIONDownload
33NOTICE OF BOARD MEETINGDownload
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025Download
35DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF 2025 STRUCTURED DEPOSIT PRODUCTSDownload
36Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025Download
37CHANGE OF EXECUTIVE PRESIDENTDownload
38Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024Download
39Articles of AssociationDownload
40POLL VOTING RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2024Download
41Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024Download
42Documents on DisplayDownload
43PROXY FORMFor the Extraordinary General Meeting to be held on Friday, 13 December 2024 orat any adjournment thereofDownload
44NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
45(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION:FORMATION OF THE JOINT VENTURE(2) MAJOR TRANSACTION AND CONTINUING CONNECTEDTRANSACTION:SECOND SUPPLEMENTAL AGREEMENT TOTHE 2024-2026 FINANCIAL SERVICESFRAMEWORK AGREEMENT(3) CONTINUING CONNECTED TRANSACTION:2025-2027 PHOTOVOLTAIC EQUIPMENT ANDCOMPONENTS PURCHASE AND SALES FRAMEWORK AGREEMENT(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(5) NOTICE OF THE EGMDownload
46Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024Download
47(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION:FORMATION OF THE JOINT VENTURE(2) MAJOR TRANSACTION AND CONTINUING CONNECTEDTRANSACTION:SECOND SUPPLEMENTAL AGREEMENT TOTHE 2024-2026 FINANCIAL SERVICESFRAMEWORK AGREEMENT(3) CONTINUING CONNECTED TRANSACTION:2025-2027 PHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
48PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
49Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024Download
50Interim Report 2024Download
51SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2023Download
52Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
53INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024Download
54NOTICE OF BOARD MEETINGDownload
55DISCLOSEABLE TRANSACTION 2024 BOCOM STRUCTURED DEPOSIT AGREEMENT 2Download
56Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
57Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
58Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
59Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
60Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
61Articles of AssociationDownload
62POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
63Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
64Documents on DisplayDownload
65PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
66PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
67PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
68NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
69NOTICE OF THE H SHARE CLASS MEETINGDownload
70NOTICE OF THE ANNUAL GENERAL MEETINGDownload
71CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
72PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
732023 Annual ReportDownload
742023 Environmental, Social and Governance ReportDownload
75DELAY 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
76Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
77ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
78INSIDE INFORMATIONDownload
79NOTICE OF BOARD MEETINGDownload
80(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
81(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
82Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
83CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
84DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
87Next Day Disclosure ReturnDownload
88Articles of AssociationDownload
89COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
90Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
91Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
92Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
93EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
94Next Day Disclosure ReturnDownload
95Articles of AssociationDownload
96COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
97Interim Report 2023Download
98CONTINUING 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
99POLL 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
100DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
101PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
102PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
103PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
104NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
105NOTICE OF THE H SHARE CLASS MEETINGDownload
106NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
107(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
108Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
109QUARTERLY ANNOUNCEMENTDownload
110ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
111INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
112INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
113NOTICE OF BOARD MEETINGDownload
114Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
115Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
116Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
117POLL 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
118QUARTERLY ANNOUNCEMENTDownload
119Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
120PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
121CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
122NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
123Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
1242022 Environmental, Social and Governance ReportDownload
1252022 Annual ReportDownload
126INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
127Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
128MoreDownload
129MoreDownload
130Terms of Reference of the Remuneration and Assessment CommitteeDownload
131INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
132NOTICE OF BOARD MEETINGDownload
133Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
134QUARTERLY ANNOUNCEMENTDownload
135Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
136Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
137QUARTERLY ANNOUNCEMENTDownload
138Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
139INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
140RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
141Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
142INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
143Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
144DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
145Interim Report 2022Download
146CONTINUING 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
147Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
148QUARTERLY ANNOUNCEMENTDownload
149INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
150INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
151POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
152NOTICE OF BOARD MEETINGDownload
153Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
154PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
155PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
156NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
157PROPOSED 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
158An 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
159Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
160SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
161MoreDownload
162Articles of AssociationDownload
163QUARTERLY ANNOUNCEMENTDownload
164Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
165ANNUAL 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
1662021 Annual ReportDownload
167Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
168MoreDownload
169PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
170PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
171NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
172PROFIT WARNINGDownload
173NOTICE OF BOARD MEETINGDownload
174GRANT 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
175An 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
176Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
177DELAY 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
178Interim Report 2021Download
179INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
180PROFIT WARNINGDownload
181NOTICE OF BOARD MEETINGDownload
182MoreDownload
183Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
184Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
185APPLICATION 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
186Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
187MoreDownload
188Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
189ANNOUNCEMENTRESUMPTION 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
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
191FURTHER 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
192Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
193LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
194MoreDownload
195Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
196TERMINATIONS 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
197MoreDownload
198PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
199NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
200MoreDownload
201DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
202MoreDownload
203LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
204MoreDownload
205Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
206ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
207MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
208CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
209Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
210LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
211MoreDownload
212CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
213ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
214For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
215REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
216MoreDownload
217MoreDownload
218CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
219MoreDownload
220Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
221EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
222MoreDownload
223Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
224NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
225LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
226ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
227MoreDownload
228CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
229Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
230MoreDownload
231MoreDownload
232MoreDownload
233MoreDownload
2342020 Annual ReportDownload
235MoreDownload
236DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
237MoreDownload
238Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
239ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
240ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
241MoreDownload
242NOTICE OF BOARD MEETINGDownload
243Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
244APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
245MoreDownload
246Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
247EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
248MoreDownload
249TRADING HALTDownload
250EXCHANGE NOTICE - TRADING HALTDownload
251PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
252Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
253PROFIT WARNINGDownload
254PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
255Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
256RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
257Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
258Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
259Interim Report 2020Download
260PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
261Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
262INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
263ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
264NOTICE OF BOARD MEETINGDownload
265Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
266INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
267Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
268Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
269Articles of AssociationDownload
270LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
271MoreDownload
272Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
273Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
274Revised Notice of Annual General Meeting for the year 2019Download
275MoreDownload
2762019 Annual ReportDownload
277PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
278ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
279Articles of AssociationDownload
280POLL 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
281ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
282Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
283Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
284MoreDownload
285Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
286NOTICE OF BOARD MEETINGDownload
287MoreDownload
288ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
289NOTICE OF BOARD MEETINGDownload
290Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
291MoreDownload
292Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
293Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
294Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
295Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
296NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
297NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
298CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
299PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
300Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
301Articles of AssociationDownload
302Next Day Disclosure ReturnDownload
303COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
305PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
306Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
307APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
308Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
309Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
310Interim Report 2019Download
311PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
312Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
313ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
314SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
315NOTICE OF BOARD MEETINGDownload
316Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
317DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
318ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
319CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
320Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
321CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
322Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
323LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
324MoreDownload
325Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
326Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
327Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
328NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
329MoreDownload
3302018 Annual ReportDownload
331Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
332EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
333ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
334TRADING HALTDownload
335EXCHANGE NOTICE - TRADING HALTDownload
336MoreDownload
337ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
338POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
339NOTICE OF BOARD MEETINGDownload
340Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
341Circular of the First Extraordinary General Meeting of 2019Download
342Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
343Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
344For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
345NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
346NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
347Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
348CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
349MoreDownload
350Terms of Reference of the Nomination CommitteeDownload
351Terms of Reference of the Audit CommitteeDownload
352Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
353Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
354Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
355Interim Report 2018Download
356Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
357ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
358MoreDownload
359NOTICE OF BOARD MEETINGDownload
360Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
361CHANGE OF GENERAL MANAGERDownload
362Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
363LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
364MoreDownload
365Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
366MoreDownload
367Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
368Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
369Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
370NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
371MoreDownload
3722017 Annual ReportDownload
373MoreDownload
374Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
375ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
376MoreDownload
377NOTICE OF BOARD MEETINGDownload
378Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
379Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
380Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
381Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
382Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
383Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
384Interim Report 2017Download
385Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
386ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
387NOTICE OF BOARD MEETINGDownload
388Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
389LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
390MoreDownload
391CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
392REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
393REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
394MoreDownload
395MoreDownload
396Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
397THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
398Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
399Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
400NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
401MoreDownload
402Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
403REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
404MoreDownload
405AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
406ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
407Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
408Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
409Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
410NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
411MoreDownload
4122016 Annual ReportDownload
413Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
414ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
415MoreDownload
416NOTICE OF BOARD MEETINGDownload
417Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
418Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
419Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
420Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
421INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
422ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
423RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
424Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
425Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
426Interim Report 2016Download
427Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
428ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
429NOTICE OF BOARD MEETINGDownload
430Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
431INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
432Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
433VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
434Articles of AssociationDownload
435POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
436Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
437Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
438Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
439Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
440CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
441NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
4422015 Annual ReportDownload
443Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
444AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
445ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
446NOTICE OF BOARD MEETINGDownload
447Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
448Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
449INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
450Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
451TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
452EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
453INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
454TRADING HALTDownload
455EXCHANGE NOTICE - TRADING HALTDownload
456Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
457Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
458Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
459INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
460Interim Report 2015Download
461Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
462ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
463NOTICE OF BOARD MEETINGDownload
464Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
465Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
466Articles of AssociationDownload
467LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
468MoreDownload
469Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
470EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
471INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
472TRADING HALTDownload
473EXCHANGE NOTICE - TRADING HALTDownload
474Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
475CHANGE IN INFORMATION OF A DIRECTORDownload
476NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4772014 Annual ReportDownload
478Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
479Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
480MoreDownload
481Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
482MoreDownload
483ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
484NOTICE OF BOARD MEETINGDownload
485Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
486Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
487Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
488Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
489MoreDownload
490Articles of AssociationDownload
491AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
492Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
493Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
494Interim Report 2014Download
495Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
496ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
497NOTICE OF BOARD MEETINGDownload
498Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
499STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
500NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
501List of Directors and their Role and FunctionDownload
502TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
503TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
504TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
505MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
506GLOBAL OFFERINGDownload
507GREEN APPLICATION FORMDownload
508YELLOW APPLICATION FORMDownload
509WHITE APPLICATION FORMDownload
510GLOBAL OFFERINGDownload
511GLOBAL OFFERINGDownload
512GLOBAL OFFERINGDownload
513PHIP (1st submission)Download
514PHIP (1st submission)Download