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Announcements & Circulars
NO.Application formview
1Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026Download
2Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026Download
3Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025Download
4Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025Download
5Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025Download
6Terms of Reference and Procedures of the Audit CommitteeDownload
7RULES OF PROCEDURES FOR THE BOARD OF DIRECTORSDownload
8RULES OF PROCEDURES FOR THE GENERAL MEETINGSDownload
9Articles of AssociationDownload
10LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
11POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2025 AND CHANGE OF DIRECTORS AND CHANGE IN MEMBERS OF THE STRATEGY COMMITTEEDownload
12Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025Download
13PROXY FORM For the First Extraordinary General Meeting in 2025 to be held on Tuesday, 21 October 2025 or at any adjournment thereofDownload
14PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025Download
15NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025Download
16Interim Report 2025Download
17RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF EXECUTIVE DIRECTORDownload
18SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024Download
19CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULESDownload
20Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025Download
21PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND THE PROCEDURAL RULESDownload
22INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025Download
23SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024Download
24INSIDE INFORMATION ANTICIPATION OF INCREASE IN LOSSDownload
25NOTICE OF BOARD MEETINGDownload
26APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULESDownload
27Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025Download
28Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025Download
29Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025Download
30POLL VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 21 MAY 2025Download
31Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025Download
322024 Annual Report Download
332024 Environmental, Social and Governance Report Download
34Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Download
35ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024Download
36INSIDE INFORMATIONDownload
37NOTICE OF BOARD MEETINGDownload
38Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025Download
39DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF 2025 STRUCTURED DEPOSIT PRODUCTSDownload
40Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025Download
41CHANGE OF EXECUTIVE PRESIDENTDownload
42Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024Download
43Articles of AssociationDownload
44POLL VOTING RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2024Download
45Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024Download
46Documents on DisplayDownload
47PROXY FORMFor the Extraordinary General Meeting to be held on Friday, 13 December 2024 orat any adjournment thereofDownload
48NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
49(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
50Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024Download
51(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
52PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
53Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024Download
54Interim Report 2024Download
55SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 DECEMBER 2023Download
56Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024Download
57INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024Download
58NOTICE OF BOARD MEETINGDownload
59DISCLOSEABLE TRANSACTION 2024 BOCOM STRUCTURED DEPOSIT AGREEMENT 2Download
60Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024Download
61Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
62Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
63Notification Letter and Reply Form to Non-Registered Holders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
64Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsDownload
65Articles of AssociationDownload
66POLL VOTING RESULTS OFTHE 2023 ANNUAL GENERAL MEETING,THE H SHARE CLASS MEETING AND THE DOMESTIC SHARECLASS MEETING HELD ON 22 MAY 2024Download
67Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
68Documents on DisplayDownload
69PROXY FORMFor the Domestic Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
70PROXY FORMFor the H Share Class Meeting to be held on Wednesday, 22 May 2024 or any adjournment thereofDownload
71PROXY FORMFor the 2023 Annual General Meeting to be held on Wednesday, 22 May 2024 orany adjournment thereofDownload
72NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
73NOTICE OF THE H SHARE CLASS MEETINGDownload
74NOTICE OF THE ANNUAL GENERAL MEETINGDownload
75CIRCULAR OF 2023 AGM AND 2023 NOTICE OF AGMDownload
76PROPOSED CHANGE OF REGISTERED OFFICE ADDRESSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
772023 Annual ReportDownload
782023 Environmental, Social and Governance ReportDownload
79DELAY 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
80Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
81ANNOUNCEMENT OF AUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2023Download
82INSIDE INFORMATIONDownload
83NOTICE OF BOARD MEETINGDownload
84(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
85(1) ADOPTION OF NEW COMPANY LOGO AND(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND THE PROCEDURAL RULESDownload
86Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
87CONTINUING CONNECTED TRANSACTIONPHOTOVOLTAIC EQUIPMENT AND COMPONENTSPURCHASE AND SALES FRAMEWORK AGREEMENTDownload
88DISCLOSEABLE TRANSACTIONSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTDownload
89Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
90Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download
91Next Day Disclosure ReturnDownload
92Articles of AssociationDownload
93COMPLETION OF SECOND TRANCHE SUBSCRIPTION ANDTHIRD TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOATANDSUPPLEMENTAL AGREEMENTSDownload
94Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023Download
95Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023Download
96Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023Download
97EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
98Next Day Disclosure ReturnDownload
99Articles of AssociationDownload
100COMPLETION OF FIRST TRANCHE SUBSCRIPTION,UPDATE ON STATUS OF PUBLIC FLOAT,STATUS OF FULFILLMENT OF RESUMPTION GUIDANCEANDRESUMPTION OF TRADINGDownload
101Interim Report 2023Download
102CONTINUING 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
103POLL 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
104DISCLOSEABLE TRANSACTIONSSUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTSDownload
105PROXY FORMFor the Domestic Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
106PROXY FORMFor the H Share Class Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
107PROXY FORMFor the Extraordinary General Meeting to be held on Monday, 25 September 2023or any adjournment thereofDownload
108NOTICE OF THE DOMESTIC SHARE CLASS MEETINGDownload
109NOTICE OF THE H SHARE CLASS MEETINGDownload
110NOTICE OF THE EXTRAORDINARY GENERAL MEETINGDownload
111(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
112Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023Download
113QUARTERLY ANNOUNCEMENTDownload
114ISSUE OF NEW H SHARES UNDERSPECIFIC MANDATEDownload
115INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2023Download
116INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL INCREASE IN REVENUEAND SUBSTANTIAL DECREASE IN LOSSDownload
117NOTICE OF BOARD MEETINGDownload
118Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023Download
119Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023Download
120Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023Download
121POLL 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
122QUARTERLY ANNOUNCEMENTDownload
123Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023Download
124PROXY FORMFor the 2022 Annual General Meeting to be held on Friday, 19 May 2023 andat any adjournment thereofDownload
125CIRCULAR OF 2022 AGM AND NOTICE OF 2022 AGMDownload
126NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2022Download
127Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance ReportDownload
1282022 Environmental, Social and Governance ReportDownload
1292022 Annual ReportDownload
130INSIDE INFORMATIONRELEASE OF SHARE PLEDGE BYA MAJOR DOMESTIC SHARE SHAREHOLDERDownload
131Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023Download
132MoreDownload
133MoreDownload
134Terms of Reference of the Remuneration and Assessment CommitteeDownload
135INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
136NOTICE OF BOARD MEETINGDownload
137Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023Download
138QUARTERLY ANNOUNCEMENTDownload
139Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023Download
140Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022Download
141QUARTERLY ANNOUNCEMENTDownload
142Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022Download
143INSIDE INFORMATIONANNOUNCEMENT ON THE PROGRESS OFTHE PUBLIC SOLICITATION OF TRANSFEREESFOR PROPOSED TRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLING SHAREHOLDER OFTHE COMPANYDownload
144RENEWAL OF CONTINUING CONNECTED TRANSACTIONSIN RELATION TO2023 FRAMEWORK AGREEMENTSANDCONTINUING CONNECTED TRANSACTIONS IN RELATION TOFINANCIAL SERVICES FRAMEWORK AGREEMENTDownload
145Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022Download
146INSIDE INFORMATIONIN RELATION TO PUBLIC SOLICITATION OFTRANSFEREES FOR POTENTIALTRANSFER OF CERTAIN SHARES OFTHE COMPANY BY THE CONTROLLINGSHAREHOLDER OF THE COMPANYDownload
147Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022Download
148DISCLOSEABLE TRANSACTIONDISPOSAL OF 44% EQUITY INTEREST OFTHE TARGET COMPANYDownload
149Interim Report 2022Download
150CONTINUING 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
151Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022Download
152QUARTERLY ANNOUNCEMENTDownload
153INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHSENDED 30 JUNE 2022Download
154INSIDE INFORMATIONANTICIPATION OF SUBSTANTIAL DECREASE IN LOSSDownload
155POLL VOTING RESULTS OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2022HELD ON 22 AUGUST 2022ANDCHANGE OF CHAIRPERSON OF THE BOARD OF SUPERVISORSDownload
156NOTICE OF BOARD MEETINGDownload
157Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022Download
158PROXY FORMFor the First Extraordinary General Meeting in 2022 to be held onMonday, 22 August 2022 and at any adjournment thereofDownload
159PROPOSED APPOINTMENT OF SUPERVISORCONFIRMATION OF THE REMUNERATION OF NEW SUPERVISORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
160NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN2022Download
161PROPOSED 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
162An 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
163Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022Download
164SUPPLEMENTAL ANNOUNCEMENTIN RELATION TOAUDITED ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2021Download
165MoreDownload
166Articles of AssociationDownload
167QUARTERLY ANNOUNCEMENTDownload
168Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022Download
169ANNUAL 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
1702021 Annual ReportDownload
171Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022Download
172MoreDownload
173PROXY FORMFor the 2021 Annual General Meeting to be held on Friday, 17 June 2022 andat any adjournment thereofDownload
174PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
175NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2021Download
176PROFIT WARNINGDownload
177NOTICE OF BOARD MEETINGDownload
178GRANT 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
179An 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
180Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022Download
181DELAY 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
182Interim Report 2021Download
183INTERIM RESULTS ANNOUNCEMENT FORTHE SIX MONTHS ENDED 30 JUNE 2021Download
184PROFIT WARNINGDownload
185NOTICE OF BOARD MEETINGDownload
186MoreDownload
187Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022Download
188Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022Download
189APPLICATION 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
190Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021Download
191MoreDownload
192Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021Download
193ANNOUNCEMENTRESUMPTION 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
194Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021Download
195FURTHER 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
196Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021Download
197LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
198MoreDownload
199Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021Download
200TERMINATIONS 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
201MoreDownload
202PROXY FORMFor the First Extraordinary General Meeting in 2021 to be held onFriday, 10 September 2021 and at any adjournment thereofDownload
203NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
204MoreDownload
205DELAY IN PUBLICATION OF 2021 INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021ANDCONTINUED SUSPENSION OF TRADINGDownload
206MoreDownload
207LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
208MoreDownload
209Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021Download
210ANNOUNCEMENT - CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021Download
211MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES AGREEMENTDownload
212CONTINUING CONNECTED TRANSACTION ELECTRONIC COMMUNICATION PRODUCT PURCHASE AND SALES FRAMEWORK AGREEMENTDownload
213Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021Download
214LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
215MoreDownload
216CHANGE OF VENUE OF ANNUAL GENERAL MEETINGDownload
217ANNOUNCEMENT - WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND STATUS ON THE RESTORATION OF THE PUBLIC FLOATDownload
218For the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021and at any adjournment thereofDownload
219REVISED NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
220MoreDownload
221MoreDownload
222CONNECTED TRANSACTIONACQUISITION OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
223MoreDownload
224Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021Download
225EXCHANGE NOTICE - SUSPENSION OF TRADINGDownload
226MoreDownload
227Proxy Form for the 2020 Annual General Meeting to be held on Wednesday, 30 June 2021 and at any adjournment thereofDownload
228NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2020Download
229LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
230ANNOUNCEMENT - RESIGNATION OF DIRECTORDownload
231MoreDownload
232CHANGE OF DATE OF ANNUAL GENERAL MEETING ANDCLOSURE PERIOD OF REGISTER OF MEMBERSDownload
233Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021Download
234MoreDownload
235MoreDownload
236MoreDownload
237MoreDownload
2382020 Annual ReportDownload
239MoreDownload
240DISCLOSEABLE TRANSACTIONDISPOSAL OF EQUITY INTEREST IN BEIJING DIGITAL (SPAIN)Download
241MoreDownload
242Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021Download
243ANNOUNCEMENT OF AUDITED FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2020Download
244ANNOUNCEMENT IN RELATION TO THE FINANCIAL INFORMATION OF THE COMPANYDownload
245MoreDownload
246NOTICE OF BOARD MEETINGDownload
247Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021Download
248APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERDownload
249MoreDownload
250Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021Download
251EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
252MoreDownload
253TRADING HALTDownload
254EXCHANGE NOTICE - TRADING HALTDownload
255PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
256Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020Download
257PROFIT WARNINGDownload
258PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
259Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020Download
260RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE IN AUTHORIZED REPRESENTATIVEDownload
261Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020Download
262Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020Download
263Interim Report 2020Download
264PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
265Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020Download
266INSIDE INFORMATION ANNOUNCEMENTWITHDRAWAL OF THE APPLICATION OFTHE H SHARE FULL CIRCULATION PROGRAMMEDownload
267ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2020Download
268NOTICE OF BOARD MEETINGDownload
269Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020Download
270INSIDE INFORMATION ANNOUNCEMENT ACCEPTANCE BY THE CSRC OF THE APPLICATION IN RESPECT OF THE H SHARE FULL CIRCULATION PROGRAMME BY THE COMPANYDownload
271Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020Download
272Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020Download
273Articles of AssociationDownload
274LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
275MoreDownload
276Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020Download
277Revised Proxy form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
278Revised Notice of Annual General Meeting for the year 2019Download
279MoreDownload
2802019 Annual ReportDownload
281PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
282ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
283Articles of AssociationDownload
284POLL 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
285ANNOUNCEMENT ONCOMPLETION OF REDEMPTION OFTHE 2017 CORPORATE BONDS (TRANCHE I)Download
286Reply Slip for the 2019 Annual General Meeting,to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
287Proxy Form for the 2019 Annual General Meeting to be held on Friday, 22 May 2020 and at any adjournment thereofDownload
288MoreDownload
289Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020Download
290NOTICE OF BOARD MEETINGDownload
291MoreDownload
292ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019Download
293NOTICE OF BOARD MEETINGDownload
294Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020Download
295MoreDownload
296Reply Slip for the First H Shareholders Class Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
297Reply Slip for the First Extraordinary General Meeting in 2020, to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
298Proxy Form for the First H Shareholders Class Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
299Proxy Form for the First Extraordinary General Meeting in 2020 to be held on Wednesday, 15 April 2020 and any adjournment thereofDownload
300NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
301NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020Download
302CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020Download
303PROPOSED REVISION TO THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
304Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020Download
305Articles of AssociationDownload
306Next Day Disclosure ReturnDownload
307COMPLETION OF ISSUE OF NEW H SHARESUNDER GENERAL MANDATEANDAMENDMENTS TOTHE ARTICLES OF ASSOCIATIONDownload
308Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019Download
309PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERDownload
310Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019Download
311APPROVAL BY THE CSRC IN RELATION TOTHE ADDITIONAL ISSUE OF H SHARESDownload
312Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019Download
313Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019Download
314Interim Report 2019Download
315PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERSDownload
316Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019Download
317ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2019Download
318SUPPLEMENTAL ANNOUNCEMENTCONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
319NOTICE OF BOARD MEETINGDownload
320Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019Download
321DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTUREDownload
322ISSUE OF NEW H SHARES UNDER GENERAL MANDATEDownload
323CONNECTED TRANSACTIONDISPOSAL OF 25% OF THE EQUITY INTERESTS INSHANGHAI SUBSIDIARIESDownload
324Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019Download
325CONNECTED TRANSACTIONACQUISITION OF 15% OF THE EQUITY INTERESTS INCHINA OCEAN INTELLIGENTDownload
326Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019Download
327LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
328MoreDownload
329Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019Download
330Reply Slip for the 2018 Annual General Meeting,to be held on Wednesday, 5 June 2019 and at any adjournment thereofDownload
331Proxy Form for the 2018 Annual General Meeting to be held on Wednesday, 5 June 2019and at any adjournment thereofDownload
332NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018Download
333MoreDownload
3342018 Annual ReportDownload
335Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019Download
336EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
337ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2018ANDRESUMPTION OF TRADINGDownload
338TRADING HALTDownload
339EXCHANGE NOTICE - TRADING HALTDownload
340MoreDownload
341ANNOUNCEMENT IN RELATIONTO THE FINANCIAL INFORMATION OF THE COMPANYDownload
342POLL VOTING RESULTS OFTHE 2019 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 18 MARCH 2019Download
343NOTICE OF BOARD MEETINGDownload
344Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019Download
345Circular of the First Extraordinary General Meeting of 2019Download
346Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019Download
347Reply Slip for the First Extraordinary General Meeting in 2019,to be held on Monday, 18 March 2019 and at any adjournment thereofDownload
348For the First Extraordinary General Meeting in 2019 to be held on Monday, 18 March 2019and at any adjournment thereofDownload
349NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2019Download
350NON-PUBLIC ISSUANCE OF CORPORATE BONDSANDPUBLIC ISSUANCE OF CORPORATE BONDSDownload
351Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018Download
352CONNECTED TRANSACTIONDISPOSAL OF 70% OF THE EQUITY INTERESTSIN SHENZHEN DIGITONEDownload
353MoreDownload
354Terms of Reference of the Nomination CommitteeDownload
355Terms of Reference of the Audit CommitteeDownload
356Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018Download
357Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018Download
358Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018Download
359Interim Report 2018Download
360Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018Download
361ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2018Download
362MoreDownload
363NOTICE OF BOARD MEETINGDownload
364Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018Download
365CHANGE OF GENERAL MANAGERDownload
366Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018Download
367LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
368MoreDownload
369Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018Download
370MoreDownload
371Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018Download
372Reply Slip for the 2017 Annual General Meeting, to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
373Proxy Form for the 2017 Annual General Meeting to be held on Thursday, 7 June 2018 and at any adjournment thereofDownload
374NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017Download
375MoreDownload
3762017 Annual ReportDownload
377MoreDownload
378Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018Download
379ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017Download
380MoreDownload
381NOTICE OF BOARD MEETINGDownload
382Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018Download
383Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018Download
384Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download
385Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
386Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017Download
387Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017Download
388Interim Report 2017Download
389Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017Download
390ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2017Download
391NOTICE OF BOARD MEETINGDownload
392Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017Download
393LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
394MoreDownload
395CHANGE OF VENUE FOR HOLDINGTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
396REVISED PROXY FORMFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
397REVISED NOTICE OFTHE FIRST EXTRAORDINARY GENERAL MEETING IN 2017Download
398MoreDownload
399MoreDownload
400Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017Download
401THE GRANT TO THE BOARD OF DIRECTORSBY THE GENERAL MEETING TO DISPOSETHE BANK CREDIT AND GUARANTEE ISSUESANDNOTICE OF EXTRAORDINARY GENERAL MEETINGDownload
402Reply Slip for the First Extraordinary General Meeting in 2017,to be held on Friday, 28 July 2017 and at any adjournment thereofDownload
403Proxy FormFor the First Extraordinary General Meeting in 2017 to be held on Friday, 28 July 2017and at any adjournment thereofDownload
404NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2017Download
405MoreDownload
406Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017Download
407REVISED PROXY FORMFor the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
408MoreDownload
409AUTHORISATION OF THE BOARD TOFIX THE DIRECTORS' FEESAUTHORISATION OF THE BOARD OFSUPERVISORS TO FIX THE SUPERVISORS' FEESANDREVISED NOTICE OF AGMDownload
410ANNOUNCEMENT ON INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE TO THE SUBSTANTIAL SHAREHOLDERSDownload
411Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017Download
412Reply Slip for the 2016 Annual General Meeting,to be held on Tuesday, 6 June 2017 and at any adjournment thereofDownload
413Proxy Form for the 2016 Annual General Meeting to be held on Tuesday, 6 June 2017and at any adjournment thereofDownload
414NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016Download
415MoreDownload
4162016 Annual ReportDownload
417Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017Download
418ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016Download
419MoreDownload
420NOTICE OF BOARD MEETINGDownload
421Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017Download
422Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017Download
423Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016Download
424Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016Download
425INSIDE INFORMATIONINVESTMENT IN ZHONGQIDownload
426ANNOUNCEMENT ON THE APPOINTMENT OFCHIEF FINANCIAL OFFICERDownload
427RESIGNATION OF CHIEF FINANCIAL OFFICERDownload
428Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016Download
429Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016Download
430Interim Report 2016Download
431Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016Download
432ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2016Download
433NOTICE OF BOARD MEETINGDownload
434Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016Download
435INSIDE INFORMATION - EQUITY TRANSFER AGREEMENTDownload
436Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016Download
437VOLUNTARY ANNOUNCEMENTBUSINESS UPDATEDownload
438Articles of AssociationDownload
439POLL VOTING RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016Download
440Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016Download
441Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016Download
442Reply Slip for the 2015 Annual General Meeting, to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
443Proxy Form for the 2015 Annual General Meeting to be held on Monday, 6 June 2016 and at any adjournment thereofDownload
444CIRCULAR OF 2015 ANNUAL GENERAL MEETINGDownload
445NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015Download
4462015 Annual ReportDownload
447Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016Download
448AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
449ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2015Download
450NOTICE OF BOARD MEETINGDownload
451Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016Download
452Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016Download
453INSIDE INFORMATION - STRATEGIC COOPERATION AGREEMENTS WITH THE SPICE CONNECT GROUPDownload
454Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015Download
455TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
456EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
457INSIDE INFORMATIONANDRESUMPTION OF TRADINGDownload
458TRADING HALTDownload
459EXCHANGE NOTICE - TRADING HALTDownload
460Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
461Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
462Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
463INSIDE INFORMATION - SIGNING OF STRATEGIC COOPERATION AGREEMENTWITH A SUBSIDIARY OF LENOVO GROUPDownload
464Interim Report 2015Download
465Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
466ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015AND INSIDE INFORMATIONDownload
467NOTICE OF BOARD MEETINGDownload
468Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
469Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
470Articles of AssociationDownload
471LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
472MoreDownload
473Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
474EXCHANGE NOTICE - RESUMPTION OF TRADINGDownload
475INSIDE INFORMATION,UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSANDRESUMPTION OF TRADINGDownload
476TRADING HALTDownload
477EXCHANGE NOTICE - TRADING HALTDownload
478Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
479CHANGE IN INFORMATION OF A DIRECTORDownload
480NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014Download
4812014 Annual ReportDownload
482Reply Slip for the 2014 Annual General Meeting, to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
483Proxy Form for the 2014 Annual General Meeting to be held on Tuesday, 2 June 2015 and at any adjournment thereofDownload
484MoreDownload
485Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015Download
486MoreDownload
487ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED DECEMBER 31, 2014Download
488NOTICE OF BOARD MEETINGDownload
489Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015Download
490Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
491Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
492Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
493MoreDownload
494Articles of AssociationDownload
495AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDownload
496Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
497Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
498Interim Report 2014Download
499Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
500ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED JUNE 30, 2014Download
501NOTICE OF BOARD MEETINGDownload
502Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
503STABILIZING ACTIONS AND END OF STABILIZATION PERIODDownload
504NO EXERCISE OF OVER-ALLOTMENT OPTIONDownload
505List of Directors and their Role and FunctionDownload
506TERMS OF REFERENCE OF REMUNERATION COMMITTEEDownload
507TERMS OF REFERENCE OF NOMINATION COMMITTEEDownload
508TERMS OF REFERENCE OF AUDIT COMMITTEEDownload
509MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
510GLOBAL OFFERINGDownload
511GREEN APPLICATION FORMDownload
512YELLOW APPLICATION FORMDownload
513WHITE APPLICATION FORMDownload
514GLOBAL OFFERINGDownload
515GLOBAL OFFERINGDownload
516GLOBAL OFFERINGDownload
517PHIP (1st submission)Download
518PHIP (1st submission)Download