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Announcements & Circulars
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1Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
2Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
3Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
4Articles of AssociationDownload
5POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
6Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
7Documents on DisplayDownload
8PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
9PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
10PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
11NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
12NOTICE OF THE H SHARE CLASS MEETINGDownload
13NOTICE OF THE ANNUAL GENERAL MEETINGDownload
14CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
15PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
162023 Annual ReportDownload
172023 Environmental, Social and Governance ReportDownload
18DELAY 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
19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
20ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
21INSIDE INFORMATIONDownload
22NOTICE OF BOARD MEETINGDownload
23(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
24(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
25Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
26CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
27DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
28Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
29Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
30Next Day Disclosure ReturnDownload
31Articles of AssociationDownload
32COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
33Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
35Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
36EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
37Next Day Disclosure ReturnDownload
38Articles of AssociationDownload
39COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
40Interim Report 2023Download
41CONTINUING 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
42POLL 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
43DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
44PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
45PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
46PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
47NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
48NOTICE OF THE H SHARE CLASS MEETINGDownload
49NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
50(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
51Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
52QUARTERLY ANNOUNCEMENTDownload
53ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
54INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
55INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
56NOTICE OF BOARD MEETINGDownload
57Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
58Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
59Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
60POLL 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
61QUARTERLY ANNOUNCEMENTDownload
62Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
63PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
64CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
65NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
66Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
672022 Environmental, Social and Governance ReportDownload
682022 Annual ReportDownload
69INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
70Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
71MoreDownload
72MoreDownload
73Terms of Reference of the Remuneration and Assessment CommitteeDownload
74INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
75NOTICE OF BOARD MEETINGDownload
76Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
77QUARTERLY ANNOUNCEMENTDownload
78Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
79Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
80QUARTERLY ANNOUNCEMENTDownload
81Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
82INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
83RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
84Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
85INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
87DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
88Interim Report 2022Download
89CONTINUING 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
90Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
91QUARTERLY ANNOUNCEMENTDownload
92INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
93INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
94POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
95NOTICE OF BOARD MEETINGDownload
96Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
97PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
98PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
99NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
100PROPOSED 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
101An 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
102Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
103SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
104MoreDownload
105Articles of AssociationDownload
106QUARTERLY ANNOUNCEMENTDownload
107Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
108ANNUAL 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
1092021 Annual ReportDownload
110Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
111MoreDownload
112PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
113PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
114NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
115PROFIT WARNINGDownload
116NOTICE OF BOARD MEETINGDownload
117GRANT 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
118An 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
119Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
120DELAY 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
121Interim Report 2021Download
122INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
123PROFIT WARNINGDownload
124NOTICE OF BOARD MEETINGDownload
125MoreDownload
126Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
127Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
128APPLICATION 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
129Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
130MoreDownload
131Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
132ANNOUNCEMENTRESUMPTION 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
133Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
134FURTHER 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
135Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
136LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
137MoreDownload
138Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
139TERMINATIONS 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
140MoreDownload
141PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
142NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
143MoreDownload
144DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
145MoreDownload
146LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
147MoreDownload
148Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
149ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
150MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
151CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
152Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
153LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
154MoreDownload
155CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
156ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
157For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
158REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
159MoreDownload
160MoreDownload
161CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
162MoreDownload
163Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
164EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
165MoreDownload
166Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
167NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
168LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
169ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
170MoreDownload
171CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
172Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
173MoreDownload
174MoreDownload
175MoreDownload
176MoreDownload
1772020 Annual ReportDownload
178MoreDownload
179DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
180MoreDownload
181Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
182ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
183ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
184MoreDownload
185NOTICE OF BOARD MEETINGDownload
186Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
187APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
188MoreDownload
189Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
190EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
191MoreDownload
192TRADING HALTDownload
193EXCHANGE NOTICE - TRADING HALTDownload
194PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
195Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
196PROFIT WARNINGDownload
197PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
198Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
199RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
200Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
201Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
202Interim Report 2020Download
203PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
204Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
205INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
206ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
207NOTICE OF BOARD MEETINGDownload
208Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
209INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
210Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
211Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
212Articles of AssociationDownload
213LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
214MoreDownload
215Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
216Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
217Revised Notice of Annual General Meeting for the year 2019Download
218MoreDownload
2192019 Annual ReportDownload
220PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
221ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
222Articles of AssociationDownload
223POLL 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
224ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
225Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
226Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
227MoreDownload
228Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
229NOTICE OF BOARD MEETINGDownload
230MoreDownload
231ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
232NOTICE OF BOARD MEETINGDownload
233Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
234MoreDownload
235Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
236Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
237Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
238Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
239NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
240NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
241CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
242PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
243Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
244Articles of AssociationDownload
245Next Day Disclosure ReturnDownload
246COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
247Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
248PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
249Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
250APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
251Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
252Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
253Interim Report 2019Download
254PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
255Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
256ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
257SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
258NOTICE OF BOARD MEETINGDownload
259Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
260DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
261ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
262CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
263Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
264CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
265Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
266LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
267MoreDownload
268Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
269Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
270Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
271NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
272MoreDownload
2732018 Annual ReportDownload
274Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
275EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
276ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
277TRADING HALTDownload
278EXCHANGE NOTICE - TRADING HALTDownload
279MoreDownload
280ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
281POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
282NOTICE OF BOARD MEETINGDownload
283Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
284Circular of the First Extraordinary General Meeting of 2019Download
285Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
286Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
287For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
288NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
289NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
290Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
291CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
292MoreDownload
293Terms of Reference of the Nomination CommitteeDownload
294Terms of Reference of the Audit CommitteeDownload
295Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
296Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
297Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
298Interim Report 2018Download
299Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
300ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
301MoreDownload
302NOTICE OF BOARD MEETINGDownload
303Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
304CHANGE OF GENERAL MANAGERDownload
305Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
306LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
307MoreDownload
308Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
309MoreDownload
310Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
311Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
312Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
313NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
314MoreDownload
3152017 Annual ReportDownload
316MoreDownload
317Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
318ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
319MoreDownload
320NOTICE OF BOARD MEETINGDownload
321Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
322Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
323Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
324Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
325Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
326Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
327Interim Report 2017Download
328Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
329ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
330NOTICE OF BOARD MEETINGDownload
331Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
332LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
333MoreDownload
334CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
335REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
336REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
337MoreDownload
338MoreDownload
339Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
340THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
341Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
342Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
343NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
344MoreDownload
345Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
346REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
347MoreDownload
348AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
349ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
350Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
351Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
352Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
353NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
354MoreDownload
3552016 Annual ReportDownload
356Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
357ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
358MoreDownload
359NOTICE OF BOARD MEETINGDownload
360Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
361Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
362Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
363Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
364INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
365ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
366RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
367Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
368Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
369Interim Report 2016Download
370Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
371ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
372NOTICE OF BOARD MEETINGDownload
373Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
374INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
375Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
376VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
377Articles of AssociationDownload
378POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
379Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
380Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
381Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
382Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
383CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
384NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3852015 Annual ReportDownload
386Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
387AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
388ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
389NOTICE OF BOARD MEETINGDownload
390Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
391Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
392INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
393Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
394TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
395EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
396INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
397TRADING HALTDownload
398EXCHANGE NOTICE - TRADING HALTDownload
399Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
400Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
401Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
402INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
403Interim Report 2015Download
404Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
405ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
406NOTICE OF BOARD MEETINGDownload
407Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
408Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
409Articles of AssociationDownload
410LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
411MoreDownload
412Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
413EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
414INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
415TRADING HALTDownload
416EXCHANGE NOTICE - TRADING HALTDownload
417Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
418CHANGE IN INFORMATION OF A DIRECTORDownload
419NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4202014 Annual ReportDownload
421Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
422Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
423MoreDownload
424Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
425MoreDownload
426ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
427NOTICE OF BOARD MEETINGDownload
428Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
429Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
430Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
431Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
432MoreDownload
433Articles of AssociationDownload
434AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
435Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
436Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
437Interim Report 2014Download
438Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
439ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
440NOTICE OF BOARD MEETINGDownload
441Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
442STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
443NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
444List of Directors and their Role and FunctionDownload
445TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
446TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
447TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
448MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
449GLOBAL OFFERINGDownload
450GREEN APPLICATION FORMDownload
451YELLOW APPLICATION FORMDownload
452WHITE APPLICATION FORMDownload
453GLOBAL OFFERINGDownload
454GLOBAL OFFERINGDownload
455GLOBAL OFFERINGDownload
456PHIP (1st submission)Download
457PHIP (1st submission)Download