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Announcements & Circulars
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1DELAY 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
2Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
3ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
4INSIDE INFORMATIONDownload
5NOTICE OF BOARD MEETINGDownload
6(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
7(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
9CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
10DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
11Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
12Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
13Next Day Disclosure ReturnDownload
14Articles of AssociationDownload
15COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
16Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
17Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
18Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
19EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
20Next Day Disclosure ReturnDownload
21Articles of AssociationDownload
22COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
23Interim Report 2023Download
24CONTINUING 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
25POLL 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
26DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
27PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
28PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
29PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
30NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
31NOTICE OF THE H SHARE CLASS MEETINGDownload
32NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
33(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
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
35QUARTERLY ANNOUNCEMENTDownload
36ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
37INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
38INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
39NOTICE OF BOARD MEETINGDownload
40Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
41Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
42Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
43POLL 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
44QUARTERLY ANNOUNCEMENTDownload
45Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
46PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
47CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
48NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
49Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
502022 Environmental, Social and Governance ReportDownload
512022 Annual ReportDownload
52INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
53Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
54MoreDownload
55MoreDownload
56Terms of Reference of the Remuneration and Assessment CommitteeDownload
57INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
58NOTICE OF BOARD MEETINGDownload
59Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
60QUARTERLY ANNOUNCEMENTDownload
61Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
62Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
63QUARTERLY ANNOUNCEMENTDownload
64Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
65INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
66RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
67Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
68INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
69Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
70DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
71Interim Report 2022Download
72CONTINUING 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
73Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
74QUARTERLY ANNOUNCEMENTDownload
75INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
76INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
77POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
78NOTICE OF BOARD MEETINGDownload
79Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
80PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
81PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
82NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
83PROPOSED 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
84An 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
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
86SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
87MoreDownload
88Articles of AssociationDownload
89QUARTERLY ANNOUNCEMENTDownload
90Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
91ANNUAL 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
922021 Annual ReportDownload
93Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
94MoreDownload
95PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
96PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
97NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
98PROFIT WARNINGDownload
99NOTICE OF BOARD MEETINGDownload
100GRANT 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
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 31 March 2022Download
103DELAY 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
104Interim Report 2021Download
105INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
106PROFIT WARNINGDownload
107NOTICE OF BOARD MEETINGDownload
108MoreDownload
109Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
110Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
111APPLICATION 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
112Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
113MoreDownload
114Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
115ANNOUNCEMENTRESUMPTION 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
116Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
117FURTHER 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
118Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
119LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
120MoreDownload
121Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
122TERMINATIONS 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
123MoreDownload
124PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
125NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
126MoreDownload
127DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
128MoreDownload
129LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
130MoreDownload
131Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
132ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
133MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
134CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
135Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
136LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
137MoreDownload
138CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
139ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
140For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
141REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
142MoreDownload
143MoreDownload
144CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
145MoreDownload
146Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
147EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
148MoreDownload
149Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
150NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
151LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
152ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
153MoreDownload
154CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
155Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
156MoreDownload
157MoreDownload
158MoreDownload
159MoreDownload
1602020 Annual ReportDownload
161MoreDownload
162DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
163MoreDownload
164Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
165ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
166ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
167MoreDownload
168NOTICE OF BOARD MEETINGDownload
169Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
170APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
171MoreDownload
172Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
173EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
174MoreDownload
175TRADING HALTDownload
176EXCHANGE NOTICE - TRADING HALTDownload
177PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
178Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
179PROFIT WARNINGDownload
180PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
181Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
182RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
183Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
184Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
185Interim Report 2020Download
186PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
187Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
188INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
189ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
190NOTICE OF BOARD MEETINGDownload
191Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
192INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
193Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
194Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
195Articles of AssociationDownload
196LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
197MoreDownload
198Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
199Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
200Revised Notice of Annual General Meeting for the year 2019Download
201MoreDownload
2022019 Annual ReportDownload
203PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
204ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
205Articles of AssociationDownload
206POLL 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
207ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
208Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
209Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
210MoreDownload
211Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
212NOTICE OF BOARD MEETINGDownload
213MoreDownload
214ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
215NOTICE OF BOARD MEETINGDownload
216Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
217MoreDownload
218Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
219Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
220Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
221Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
222NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
223NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
224CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
225PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
226Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
227Articles of AssociationDownload
228Next Day Disclosure ReturnDownload
229COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
230Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
231PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
232Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
233APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
234Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
235Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
236Interim Report 2019Download
237PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
238Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
239ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
240SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
241NOTICE OF BOARD MEETINGDownload
242Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
243DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
244ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
245CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
246Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
247CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
248Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
249LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
250MoreDownload
251Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
252Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
253Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
254NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
255MoreDownload
2562018 Annual ReportDownload
257Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
258EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
259ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
260TRADING HALTDownload
261EXCHANGE NOTICE - TRADING HALTDownload
262MoreDownload
263ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
264POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
265NOTICE OF BOARD MEETINGDownload
266Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
267Circular of the First Extraordinary General Meeting of 2019Download
268Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
269Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
270For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
271NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
272NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
273Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
274CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
275MoreDownload
276Terms of Reference of the Nomination CommitteeDownload
277Terms of Reference of the Audit CommitteeDownload
278Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
279Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
280Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
281Interim Report 2018Download
282Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
283ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
284MoreDownload
285NOTICE OF BOARD MEETINGDownload
286Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
287CHANGE OF GENERAL MANAGERDownload
288Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
289LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
290MoreDownload
291Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
292MoreDownload
293Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
294Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
295Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
296NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
297MoreDownload
2982017 Annual ReportDownload
299MoreDownload
300Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
301ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
302MoreDownload
303NOTICE OF BOARD MEETINGDownload
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
305Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
306Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
307Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
308Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
309Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
310Interim Report 2017Download
311Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
312ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
313NOTICE OF BOARD MEETINGDownload
314Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
315LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
316MoreDownload
317CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
318REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
319REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
320MoreDownload
321MoreDownload
322Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
323THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
324Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
325Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
326NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
327MoreDownload
328Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
329REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
330MoreDownload
331AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
332ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
333Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
334Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
335Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
336NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
337MoreDownload
3382016 Annual ReportDownload
339Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
340ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
341MoreDownload
342NOTICE OF BOARD MEETINGDownload
343Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
344Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
345Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
346Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
347INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
348ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
349RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
350Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
351Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
352Interim Report 2016Download
353Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
354ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
355NOTICE OF BOARD MEETINGDownload
356Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
357INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
358Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
359VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
360Articles of AssociationDownload
361POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
362Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
363Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
364Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
365Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
366CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
367NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3682015 Annual ReportDownload
369Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
370AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
371ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
372NOTICE OF BOARD MEETINGDownload
373Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
374Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
375INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
376Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
377TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
378EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
379INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
380TRADING HALTDownload
381EXCHANGE NOTICE - TRADING HALTDownload
382Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
383Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
384Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
385INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
386Interim Report 2015Download
387Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
388ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
389NOTICE OF BOARD MEETINGDownload
390Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
391Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
392Articles of AssociationDownload
393LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
394MoreDownload
395Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
396EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
397INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
398TRADING HALTDownload
399EXCHANGE NOTICE - TRADING HALTDownload
400Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
401CHANGE IN INFORMATION OF A DIRECTORDownload
402NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4032014 Annual ReportDownload
404Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
405Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
406MoreDownload
407Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
408MoreDownload
409ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
410NOTICE OF BOARD MEETINGDownload
411Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
412Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
413Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
414Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
415MoreDownload
416Articles of AssociationDownload
417AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
418Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
419Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
420Interim Report 2014Download
421Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
422ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
423NOTICE OF BOARD MEETINGDownload
424Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
425STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
426NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
427List of Directors and their Role and FunctionDownload
428TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
429TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
430TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
431MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
432GLOBAL OFFERINGDownload
433GREEN APPLICATION FORMDownload
434YELLOW APPLICATION FORMDownload
435WHITE APPLICATION FORMDownload
436GLOBAL OFFERINGDownload
437GLOBAL OFFERINGDownload
438GLOBAL OFFERINGDownload
439PHIP (1st submission)Download
440PHIP (1st submission)Download