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Announcements and Circulars
总计：88条公告
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-11-09
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS AND THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF SUPERVISORS
2022-11-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-02
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
2022-10-24
NOTICE OF THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
2022-10-24
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
2022-10-24
NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
2022-10-24
PROXY FORM FOR USE AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-10-24
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-10-24
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOTICES OF EGM AND CLASS MEETINGS
2022-10-24
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