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Announcements & Circulars
NO.Application formview
1Documents on DisplayDownload
2PROXY FORMFor the Extraordinary General Meeting to be held on Friday, 13 December 2024 orat any adjournment thereofDownload
3NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
4(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
5Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024Download
6(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
7PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024Download
9Interim Report 2024Download
10SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2023Download
11Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
12INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024Download
13NOTICE OF BOARD MEETINGDownload
14DISCLOSEABLE TRANSACTION 2024 BOCOM STRUCTURED DEPOSIT AGREEMENT 2Download
15Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
16Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
17Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
18Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
19Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
20Articles of AssociationDownload
21POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
22Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
23Documents on DisplayDownload
24PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
25PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
26PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
27NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
28NOTICE OF THE H SHARE CLASS MEETINGDownload
29NOTICE OF THE ANNUAL GENERAL MEETINGDownload
30CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
31PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
322023 Annual ReportDownload
332023 Environmental, Social and Governance ReportDownload
34DELAY 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
35Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
36ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
37INSIDE INFORMATIONDownload
38NOTICE OF BOARD MEETINGDownload
39(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
40(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
41Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
42CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
43DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
44Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
45Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
46Next Day Disclosure ReturnDownload
47Articles of AssociationDownload
48COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
49Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
50Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
51Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
52EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
53Next Day Disclosure ReturnDownload
54Articles of AssociationDownload
55COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
56Interim Report 2023Download
57CONTINUING 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
58POLL 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
59DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
60PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
61PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
62PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
63NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
64NOTICE OF THE H SHARE CLASS MEETINGDownload
65NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
66(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
67Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
68QUARTERLY ANNOUNCEMENTDownload
69ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
70INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
71INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
72NOTICE OF BOARD MEETINGDownload
73Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
74Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
75Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
76POLL 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
77QUARTERLY ANNOUNCEMENTDownload
78Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
79PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
80CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
81NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
82Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
832022 Environmental, Social and Governance ReportDownload
842022 Annual ReportDownload
85INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
87MoreDownload
88MoreDownload
89Terms of Reference of the Remuneration and Assessment CommitteeDownload
90INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
91NOTICE OF BOARD MEETINGDownload
92Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
93QUARTERLY ANNOUNCEMENTDownload
94Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
95Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
96QUARTERLY ANNOUNCEMENTDownload
97Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
98INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
99RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
100Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
101INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
102Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
103DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
104Interim Report 2022Download
105CONTINUING 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
106Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
107QUARTERLY ANNOUNCEMENTDownload
108INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
109INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
110POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
111NOTICE OF BOARD MEETINGDownload
112Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
113PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
114PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
115NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
116PROPOSED 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
117An 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
118Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
119SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
120MoreDownload
121Articles of AssociationDownload
122QUARTERLY ANNOUNCEMENTDownload
123Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
124ANNUAL 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
1252021 Annual ReportDownload
126Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
127MoreDownload
128PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
129PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
130NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
131PROFIT WARNINGDownload
132NOTICE OF BOARD MEETINGDownload
133GRANT 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
134An 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
135Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
136DELAY 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
137Interim Report 2021Download
138INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
139PROFIT WARNINGDownload
140NOTICE OF BOARD MEETINGDownload
141MoreDownload
142Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
143Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
144APPLICATION 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
145Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
146MoreDownload
147Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
148ANNOUNCEMENTRESUMPTION 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
149Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
150FURTHER 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
151Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
152LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
153MoreDownload
154Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
155TERMINATIONS 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
156MoreDownload
157PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
158NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
159MoreDownload
160DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
161MoreDownload
162LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
163MoreDownload
164Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
165ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
166MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
167CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
168Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
169LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
170MoreDownload
171CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
172ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
173For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
174REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
175MoreDownload
176MoreDownload
177CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
178MoreDownload
179Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
180EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
181MoreDownload
182Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
183NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
184LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
185ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
186MoreDownload
187CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
188Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
189MoreDownload
190MoreDownload
191MoreDownload
192MoreDownload
1932020 Annual ReportDownload
194MoreDownload
195DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
196MoreDownload
197Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
198ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
199ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
200MoreDownload
201NOTICE OF BOARD MEETINGDownload
202Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
203APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
204MoreDownload
205Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
206EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
207MoreDownload
208TRADING HALTDownload
209EXCHANGE NOTICE - TRADING HALTDownload
210PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
211Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
212PROFIT WARNINGDownload
213PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
214Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
215RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
216Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
217Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
218Interim Report 2020Download
219PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
220Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
221INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
222ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
223NOTICE OF BOARD MEETINGDownload
224Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
225INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
226Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
227Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
228Articles of AssociationDownload
229LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
230MoreDownload
231Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
232Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
233Revised Notice of Annual General Meeting for the year 2019Download
234MoreDownload
2352019 Annual ReportDownload
236PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
237ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
238Articles of AssociationDownload
239POLL 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
240ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
241Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
242Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
243MoreDownload
244Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
245NOTICE OF BOARD MEETINGDownload
246MoreDownload
247ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
248NOTICE OF BOARD MEETINGDownload
249Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
250MoreDownload
251Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
252Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
253Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
254Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
255NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
256NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
257CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
258PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
259Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
260Articles of AssociationDownload
261Next Day Disclosure ReturnDownload
262COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
263Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
264PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
265Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
266APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
267Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
268Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
269Interim Report 2019Download
270PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
271Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
272ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
273SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
274NOTICE OF BOARD MEETINGDownload
275Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
276DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
277ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
278CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
279Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
280CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
281Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
282LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
283MoreDownload
284Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
285Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
286Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
287NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
288MoreDownload
2892018 Annual ReportDownload
290Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
291EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
292ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
293TRADING HALTDownload
294EXCHANGE NOTICE - TRADING HALTDownload
295MoreDownload
296ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
297POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
298NOTICE OF BOARD MEETINGDownload
299Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
300Circular of the First Extraordinary General Meeting of 2019Download
301Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
302Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
303For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
304NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
305NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
306Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
307CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
308MoreDownload
309Terms of Reference of the Nomination CommitteeDownload
310Terms of Reference of the Audit CommitteeDownload
311Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
312Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
313Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
314Interim Report 2018Download
315Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
316ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
317MoreDownload
318NOTICE OF BOARD MEETINGDownload
319Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
320CHANGE OF GENERAL MANAGERDownload
321Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
322LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
323MoreDownload
324Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
325MoreDownload
326Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
327Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
328Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
329NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
330MoreDownload
3312017 Annual ReportDownload
332MoreDownload
333Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
334ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
335MoreDownload
336NOTICE OF BOARD MEETINGDownload
337Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
338Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
339Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
340Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
341Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
342Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
343Interim Report 2017Download
344Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
345ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
346NOTICE OF BOARD MEETINGDownload
347Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
348LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
349MoreDownload
350CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
351REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
352REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
353MoreDownload
354MoreDownload
355Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
356THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
357Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
358Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
359NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
360MoreDownload
361Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
362REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
363MoreDownload
364AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
365ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
366Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
367Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
368Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
369NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
370MoreDownload
3712016 Annual ReportDownload
372Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
373ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
374MoreDownload
375NOTICE OF BOARD MEETINGDownload
376Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
377Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
378Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
379Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
380INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
381ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
382RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
383Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
384Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
385Interim Report 2016Download
386Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
387ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
388NOTICE OF BOARD MEETINGDownload
389Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
390INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
391Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
392VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
393Articles of AssociationDownload
394POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
395Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
396Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
397Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
398Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
399CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
400NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
4012015 Annual ReportDownload
402Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
403AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
404ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
405NOTICE OF BOARD MEETINGDownload
406Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
407Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
408INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
409Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
410TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
411EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
412INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
413TRADING HALTDownload
414EXCHANGE NOTICE - TRADING HALTDownload
415Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
416Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
417Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
418INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
419Interim Report 2015Download
420Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
421ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
422NOTICE OF BOARD MEETINGDownload
423Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
424Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
425Articles of AssociationDownload
426LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
427MoreDownload
428Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
429EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
430INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
431TRADING HALTDownload
432EXCHANGE NOTICE - TRADING HALTDownload
433Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
434CHANGE IN INFORMATION OF A DIRECTORDownload
435NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4362014 Annual ReportDownload
437Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
438Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
439MoreDownload
440Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
441MoreDownload
442ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
443NOTICE OF BOARD MEETINGDownload
444Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
445Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
446Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
447Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
448MoreDownload
449Articles of AssociationDownload
450AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
451Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
452Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
453Interim Report 2014Download
454Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
455ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
456NOTICE OF BOARD MEETINGDownload
457Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
458STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
459NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
460List of Directors and their Role and FunctionDownload
461TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
462TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
463TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
464MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
465GLOBAL OFFERINGDownload
466GREEN APPLICATION FORMDownload
467YELLOW APPLICATION FORMDownload
468WHITE APPLICATION FORMDownload
469GLOBAL OFFERINGDownload
470GLOBAL OFFERINGDownload
471GLOBAL OFFERINGDownload
472PHIP (1st submission)Download
473PHIP (1st submission)Download