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Announcements & Circulars
NO.Application formview
1ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024Download
2INSIDE INFORMATIONDownload
3NOTICE OF BOARD MEETINGDownload
4Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025Download
5DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF 2025 STRUCTURED DEPOSIT PRODUCTSDownload
6Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025Download
7CHANGE OF EXECUTIVE PRESIDENTDownload
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024Download
9Articles of AssociationDownload
10POLL VOTING RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2024Download
11Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024Download
12Documents on DisplayDownload
13PROXY FORMFor the Extraordinary General Meeting to be held on Friday, 13 December 2024 orat any adjournment thereofDownload
14NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
15(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
16Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024Download
17(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
18PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
19Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024Download
20Interim Report 2024Download
21SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2023Download
22Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
23INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024Download
24NOTICE OF BOARD MEETINGDownload
25DISCLOSEABLE TRANSACTION 2024 BOCOM STRUCTURED DEPOSIT AGREEMENT 2Download
26Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
27Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
28Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
29Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
30Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
31Articles of AssociationDownload
32POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
33Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
34Documents on DisplayDownload
35PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
36PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
37PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
38NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
39NOTICE OF THE H SHARE CLASS MEETINGDownload
40NOTICE OF THE ANNUAL GENERAL MEETINGDownload
41CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
42PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
432023 Annual ReportDownload
442023 Environmental, Social and Governance ReportDownload
45DELAY 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
46Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
47ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
48INSIDE INFORMATIONDownload
49NOTICE OF BOARD MEETINGDownload
50(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
51(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
52Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
53CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
54DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
55Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
56Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
57Next Day Disclosure ReturnDownload
58Articles of AssociationDownload
59COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
60Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
61Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
62Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
63EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
64Next Day Disclosure ReturnDownload
65Articles of AssociationDownload
66COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
67Interim Report 2023Download
68CONTINUING 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
69POLL 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
70DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
71PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
72PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
73PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
74NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
75NOTICE OF THE H SHARE CLASS MEETINGDownload
76NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
77(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
78Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
79QUARTERLY ANNOUNCEMENTDownload
80ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
81INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
82INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
83NOTICE OF BOARD MEETINGDownload
84Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
87POLL 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
88QUARTERLY ANNOUNCEMENTDownload
89Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
90PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
91CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
92NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
93Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
942022 Environmental, Social and Governance ReportDownload
952022 Annual ReportDownload
96INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
97Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
98MoreDownload
99MoreDownload
100Terms of Reference of the Remuneration and Assessment CommitteeDownload
101INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
102NOTICE OF BOARD MEETINGDownload
103Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
104QUARTERLY ANNOUNCEMENTDownload
105Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
106Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
107QUARTERLY ANNOUNCEMENTDownload
108Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
109INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
110RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
111Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
112INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
113Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
114DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
115Interim Report 2022Download
116CONTINUING 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
117Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
118QUARTERLY ANNOUNCEMENTDownload
119INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
120INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
121POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
122NOTICE OF BOARD MEETINGDownload
123Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
124PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
125PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
126NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
127PROPOSED 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
128An 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
129Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
130SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
131MoreDownload
132Articles of AssociationDownload
133QUARTERLY ANNOUNCEMENTDownload
134Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
135ANNUAL 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
1362021 Annual ReportDownload
137Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
138MoreDownload
139PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
140PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
141NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
142PROFIT WARNINGDownload
143NOTICE OF BOARD MEETINGDownload
144GRANT 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
145An 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
146Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
147DELAY 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
148Interim Report 2021Download
149INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
150PROFIT WARNINGDownload
151NOTICE OF BOARD MEETINGDownload
152MoreDownload
153Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
154Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
155APPLICATION 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
156Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
157MoreDownload
158Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
159ANNOUNCEMENTRESUMPTION 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
160Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
161FURTHER 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
162Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
163LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
164MoreDownload
165Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
166TERMINATIONS 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
167MoreDownload
168PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
169NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
170MoreDownload
171DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
172MoreDownload
173LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
174MoreDownload
175Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
176ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
177MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
178CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
179Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
180LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
181MoreDownload
182CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
183ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
184For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
185REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
186MoreDownload
187MoreDownload
188CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
189MoreDownload
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
191EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
192MoreDownload
193Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
194NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
195LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
196ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
197MoreDownload
198CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
199Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
200MoreDownload
201MoreDownload
202MoreDownload
203MoreDownload
2042020 Annual ReportDownload
205MoreDownload
206DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
207MoreDownload
208Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
209ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
210ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
211MoreDownload
212NOTICE OF BOARD MEETINGDownload
213Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
214APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
215MoreDownload
216Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
217EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
218MoreDownload
219TRADING HALTDownload
220EXCHANGE NOTICE - TRADING HALTDownload
221PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
222Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
223PROFIT WARNINGDownload
224PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
225Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
226RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
227Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
228Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
229Interim Report 2020Download
230PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
231Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
232INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
233ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
234NOTICE OF BOARD MEETINGDownload
235Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
236INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
237Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
238Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
239Articles of AssociationDownload
240LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
241MoreDownload
242Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
243Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
244Revised Notice of Annual General Meeting for the year 2019Download
245MoreDownload
2462019 Annual ReportDownload
247PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
248ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
249Articles of AssociationDownload
250POLL 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
251ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
252Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
253Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
254MoreDownload
255Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
256NOTICE OF BOARD MEETINGDownload
257MoreDownload
258ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
259NOTICE OF BOARD MEETINGDownload
260Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
261MoreDownload
262Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
263Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
264Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
265Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
266NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
267NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
268CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
269PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
270Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
271Articles of AssociationDownload
272Next Day Disclosure ReturnDownload
273COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
274Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
275PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
276Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
277APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
278Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
279Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
280Interim Report 2019Download
281PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
282Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
283ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
284SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
285NOTICE OF BOARD MEETINGDownload
286Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
287DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
288ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
289CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
290Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
291CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
292Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
293LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
294MoreDownload
295Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
296Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
297Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
298NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
299MoreDownload
3002018 Annual ReportDownload
301Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
302EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
303ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
304TRADING HALTDownload
305EXCHANGE NOTICE - TRADING HALTDownload
306MoreDownload
307ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
308POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
309NOTICE OF BOARD MEETINGDownload
310Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
311Circular of the First Extraordinary General Meeting of 2019Download
312Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
313Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
314For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
315NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
316NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
317Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
318CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
319MoreDownload
320Terms of Reference of the Nomination CommitteeDownload
321Terms of Reference of the Audit CommitteeDownload
322Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
323Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
324Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
325Interim Report 2018Download
326Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
327ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
328MoreDownload
329NOTICE OF BOARD MEETINGDownload
330Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
331CHANGE OF GENERAL MANAGERDownload
332Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
333LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
334MoreDownload
335Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
336MoreDownload
337Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
338Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
339Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
340NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
341MoreDownload
3422017 Annual ReportDownload
343MoreDownload
344Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
345ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
346MoreDownload
347NOTICE OF BOARD MEETINGDownload
348Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
349Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
350Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
351Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
352Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
353Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
354Interim Report 2017Download
355Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
356ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
357NOTICE OF BOARD MEETINGDownload
358Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
359LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
360MoreDownload
361CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
362REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
363REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
364MoreDownload
365MoreDownload
366Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
367THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
368Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
369Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
370NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
371MoreDownload
372Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
373REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
374MoreDownload
375AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
376ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
377Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
378Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
379Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
380NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
381MoreDownload
3822016 Annual ReportDownload
383Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
384ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
385MoreDownload
386NOTICE OF BOARD MEETINGDownload
387Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
388Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
389Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
390Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
391INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
392ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
393RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
394Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
395Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
396Interim Report 2016Download
397Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
398ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
399NOTICE OF BOARD MEETINGDownload
400Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
401INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
402Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
403VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
404Articles of AssociationDownload
405POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
406Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
407Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
408Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
409Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
410CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
411NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
4122015 Annual ReportDownload
413Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
414AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
415ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
416NOTICE OF BOARD MEETINGDownload
417Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
418Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
419INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
420Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
421TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
422EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
423INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
424TRADING HALTDownload
425EXCHANGE NOTICE - TRADING HALTDownload
426Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
427Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
428Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
429INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
430Interim Report 2015Download
431Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
432ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
433NOTICE OF BOARD MEETINGDownload
434Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
435Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
436Articles of AssociationDownload
437LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
438MoreDownload
439Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
440EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
441INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
442TRADING HALTDownload
443EXCHANGE NOTICE - TRADING HALTDownload
444Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
445CHANGE IN INFORMATION OF A DIRECTORDownload
446NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4472014 Annual ReportDownload
448Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
449Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
450MoreDownload
451Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
452MoreDownload
453ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
454NOTICE OF BOARD MEETINGDownload
455Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
456Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
457Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
458Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
459MoreDownload
460Articles of AssociationDownload
461AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
462Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
463Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
464Interim Report 2014Download
465Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
466ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
467NOTICE OF BOARD MEETINGDownload
468Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
469STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
470NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
471List of Directors and their Role and FunctionDownload
472TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
473TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
474TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
475MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
476GLOBAL OFFERINGDownload
477GREEN APPLICATION FORMDownload
478YELLOW APPLICATION FORMDownload
479WHITE APPLICATION FORMDownload
480GLOBAL OFFERINGDownload
481GLOBAL OFFERINGDownload
482GLOBAL OFFERINGDownload
483PHIP (1st submission)Download
484PHIP (1st submission)Download