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Corporate Announcements

Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION SUBSCRIPTION OF RMB STRUCTURED DEPOSIT WITH HUAXIA BANK June.29,2021
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2020 Environmental, Social and Governance Report June.29,2021
Announcements and Notices - [List of Directors and their Role and Function] LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION June.18,2021
POLL RESULTS OF ANNUAL GENERAL MEETING AND CHANGES OF DIRECTORS, SUPERVISORS AND MEMBERS OF BOARD COMMITTEES June.18,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 June.01,2021
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction] May.26,2021
Proxy Forms PROXY FORM Annual General Meeting ("Meeting") - 18 June 2021 May.18,2021
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other] May.18,2021
Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING May.18,2021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] May.18,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 May.06,2021
Financial Statements/ESG Information - [Annual Report] Annual Report 2020 April.27,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 April.07,2021
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 March.30,2021
Announcements and Notices - [Data of Board Meeting] March.18,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 March.02,2021
Announcements and Notices - [List of Directors and their Role and Function] LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION February.22,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 February.05,2021
Announcements and Notices - [Continuing Connected Transaction]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS RELATING TO TECHNIQUE SERVICES FRAMEWORK AGREEMENT January.28,2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 January.04,2021

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Corporate Announcements

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