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Company Announcements
Company Announcements
Date
Information
2024/03/27
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA
2024/03/18
Announcements and Notices - Notice of Board Meeting
2024/03/04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/02/29
Announcements and Notices - Change of Stock Short Name
2024/02/28
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Me...
2024/02/23
Announcements and Notices - Resignation of Chairman of the Board of Supervisors
2024/02/06
Circular - Notification Letter to Non-registered Shareholder - New Arrangement of Electr...
2024/02/06
Circular - Notification Letter to Registered Shareholder - New Arrangement of Electronic...
2024/02/06
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders fo...
2024/02/06
Announcements and Notices - Notice of EGM
2024/02/06
Circular - Establishment of a Single Asset Management Plan for Investment and Notice of EGM
2024/02/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/01/26
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Me...
2024/01/26
Articles of Association
2024/01/26
Announcements and Notices - Change of Company Name and Amendments to the Articles of Ass...
2024/01/22
Announcements and Notices - Profit Alert
2024/01/08
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for...
2024/01/08
Announcements and Notices - Notice of EGM
2024/01/08
Circular - Establishment of a Single Asset Management Plan for Investment and Notice of EGM
2024/01/08
Announcements and Notices - List of Directors and Their Roles and Function
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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