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Announcements & Circulars
NO.Application formview
1SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2023Download
2Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
3INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024Download
4NOTICE OF BOARD MEETINGDownload
5DISCLOSEABLE TRANSACTION 2024 BOCOM STRUCTURED DEPOSIT AGREEMENT 2Download
6Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
7Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
8Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
9Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
10Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
11Articles of AssociationDownload
12POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
13Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
14Documents on DisplayDownload
15PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
16PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
17PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
18NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
19NOTICE OF THE H SHARE CLASS MEETINGDownload
20NOTICE OF THE ANNUAL GENERAL MEETINGDownload
21CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
22PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
232023 Annual ReportDownload
242023 Environmental, Social and Governance ReportDownload
25DELAY 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
26Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
27ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
28INSIDE INFORMATIONDownload
29NOTICE OF BOARD MEETINGDownload
30(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
31(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
32Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
33CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
34DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
35Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
36Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
37Next Day Disclosure ReturnDownload
38Articles of AssociationDownload
39COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
40Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
41Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
42Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
43EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
44Next Day Disclosure ReturnDownload
45Articles of AssociationDownload
46COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
47Interim Report 2023Download
48CONTINUING 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
49POLL 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
50DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
51PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
52PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
53PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
54NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
55NOTICE OF THE H SHARE CLASS MEETINGDownload
56NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
57(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
58Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
59QUARTERLY ANNOUNCEMENTDownload
60ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
61INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
62INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
63NOTICE OF BOARD MEETINGDownload
64Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
65Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
66Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
67POLL 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
68QUARTERLY ANNOUNCEMENTDownload
69Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
70PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
71CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
72NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
73Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
742022 Environmental, Social and Governance ReportDownload
752022 Annual ReportDownload
76INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
77Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
78MoreDownload
79MoreDownload
80Terms of Reference of the Remuneration and Assessment CommitteeDownload
81INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
82NOTICE OF BOARD MEETINGDownload
83Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
84QUARTERLY ANNOUNCEMENTDownload
85Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
87QUARTERLY ANNOUNCEMENTDownload
88Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
89INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
90RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
91Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
92INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
93Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
94DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
95Interim Report 2022Download
96CONTINUING 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
97Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
98QUARTERLY ANNOUNCEMENTDownload
99INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
100INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
101POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
102NOTICE OF BOARD MEETINGDownload
103Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
104PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
105PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
106NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
107PROPOSED 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
108An 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
109Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
110SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
111MoreDownload
112Articles of AssociationDownload
113QUARTERLY ANNOUNCEMENTDownload
114Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
115ANNUAL 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
1162021 Annual ReportDownload
117Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
118MoreDownload
119PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
120PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
121NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
122PROFIT WARNINGDownload
123NOTICE OF BOARD MEETINGDownload
124GRANT 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
125An 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
126Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
127DELAY 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
128Interim Report 2021Download
129INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
130PROFIT WARNINGDownload
131NOTICE OF BOARD MEETINGDownload
132MoreDownload
133Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
134Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
135APPLICATION 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
136Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
137MoreDownload
138Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
139ANNOUNCEMENTRESUMPTION 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
140Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
141FURTHER 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
142Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
143LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
144MoreDownload
145Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
146TERMINATIONS 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
147MoreDownload
148PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
149NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
150MoreDownload
151DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
152MoreDownload
153LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
154MoreDownload
155Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
156ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
157MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
158CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
159Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
160LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
161MoreDownload
162CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
163ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
164For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
165REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
166MoreDownload
167MoreDownload
168CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
169MoreDownload
170Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
171EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
172MoreDownload
173Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
174NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
175LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
176ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
177MoreDownload
178CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
179Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
180MoreDownload
181MoreDownload
182MoreDownload
183MoreDownload
1842020 Annual ReportDownload
185MoreDownload
186DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
187MoreDownload
188Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
189ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
190ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
191MoreDownload
192NOTICE OF BOARD MEETINGDownload
193Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
194APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
195MoreDownload
196Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
197EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
198MoreDownload
199TRADING HALTDownload
200EXCHANGE NOTICE - TRADING HALTDownload
201PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
202Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
203PROFIT WARNINGDownload
204PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
205Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
206RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
207Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
208Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
209Interim Report 2020Download
210PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
211Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
212INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
213ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
214NOTICE OF BOARD MEETINGDownload
215Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
216INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
217Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
218Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
219Articles of AssociationDownload
220LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
221MoreDownload
222Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
223Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
224Revised Notice of Annual General Meeting for the year 2019Download
225MoreDownload
2262019 Annual ReportDownload
227PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
228ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
229Articles of AssociationDownload
230POLL 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
231ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
232Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
233Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
234MoreDownload
235Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
236NOTICE OF BOARD MEETINGDownload
237MoreDownload
238ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
239NOTICE OF BOARD MEETINGDownload
240Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
241MoreDownload
242Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
243Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
244Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
245Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
246NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
247NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
248CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
249PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
250Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
251Articles of AssociationDownload
252Next Day Disclosure ReturnDownload
253COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
254Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
255PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
256Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
257APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
258Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
259Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
260Interim Report 2019Download
261PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
262Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
263ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
264SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
265NOTICE OF BOARD MEETINGDownload
266Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
267DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
268ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
269CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
270Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
271CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
272Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
273LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
274MoreDownload
275Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
276Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
277Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
278NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
279MoreDownload
2802018 Annual ReportDownload
281Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
282EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
283ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
284TRADING HALTDownload
285EXCHANGE NOTICE - TRADING HALTDownload
286MoreDownload
287ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
288POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
289NOTICE OF BOARD MEETINGDownload
290Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
291Circular of the First Extraordinary General Meeting of 2019Download
292Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
293Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
294For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
295NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
296NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
297Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
298CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
299MoreDownload
300Terms of Reference of the Nomination CommitteeDownload
301Terms of Reference of the Audit CommitteeDownload
302Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
303Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
305Interim Report 2018Download
306Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
307ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
308MoreDownload
309NOTICE OF BOARD MEETINGDownload
310Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
311CHANGE OF GENERAL MANAGERDownload
312Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
313LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
314MoreDownload
315Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
316MoreDownload
317Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
318Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
319Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
320NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
321MoreDownload
3222017 Annual ReportDownload
323MoreDownload
324Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
325ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
326MoreDownload
327NOTICE OF BOARD MEETINGDownload
328Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
329Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
330Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
331Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
332Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
333Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
334Interim Report 2017Download
335Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
336ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
337NOTICE OF BOARD MEETINGDownload
338Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
339LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
340MoreDownload
341CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
342REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
343REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
344MoreDownload
345MoreDownload
346Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
347THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
348Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
349Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
350NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
351MoreDownload
352Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
353REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
354MoreDownload
355AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
356ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
357Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
358Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
359Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
360NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
361MoreDownload
3622016 Annual ReportDownload
363Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
364ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
365MoreDownload
366NOTICE OF BOARD MEETINGDownload
367Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
368Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
369Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
370Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
371INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
372ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
373RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
374Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
375Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
376Interim Report 2016Download
377Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
378ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
379NOTICE OF BOARD MEETINGDownload
380Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
381INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
382Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
383VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
384Articles of AssociationDownload
385POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
386Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
387Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
388Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
389Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
390CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
391NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
3922015 Annual ReportDownload
393Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
394AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
395ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
396NOTICE OF BOARD MEETINGDownload
397Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
398Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
399INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
400Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
401TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
402EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
403INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
404TRADING HALTDownload
405EXCHANGE NOTICE - TRADING HALTDownload
406Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
407Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
408Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
409INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
410Interim Report 2015Download
411Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
412ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
413NOTICE OF BOARD MEETINGDownload
414Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
415Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
416Articles of AssociationDownload
417LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
418MoreDownload
419Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
420EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
421INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
422TRADING HALTDownload
423EXCHANGE NOTICE - TRADING HALTDownload
424Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
425CHANGE IN INFORMATION OF A DIRECTORDownload
426NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4272014 Annual ReportDownload
428Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
429Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
430MoreDownload
431Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
432MoreDownload
433ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
434NOTICE OF BOARD MEETINGDownload
435Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
436Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
437Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
438Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
439MoreDownload
440Articles of AssociationDownload
441AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
442Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
443Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
444Interim Report 2014Download
445Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
446ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
447NOTICE OF BOARD MEETINGDownload
448Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
449STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
450NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
451List of Directors and their Role and FunctionDownload
452TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
453TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
454TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
455MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
456GLOBAL OFFERINGDownload
457GREEN APPLICATION FORMDownload
458YELLOW APPLICATION FORMDownload
459WHITE APPLICATION FORMDownload
460GLOBAL OFFERINGDownload
461GLOBAL OFFERINGDownload
462GLOBAL OFFERINGDownload
463PHIP (1st submission)Download
464PHIP (1st submission)Download