Stock Code
01542.HK

Investor Relations

投资者关系

26 2022.05

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022

26 2022.05

NOTICE OF AGM

26 2022.05

(1) PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND; (2) PROPOSED APPOINTMENT OF DIRECTOR; (3) PROPOSED APPOINTMENT OF SUPERVISOR; (4) PROPOSED INJECTIONS OF CAPITAL TO SUBSIDIARIES; AND (5) NOTI

05 2022.05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

06 2022.04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31March 2022

29 2022.03

Announcements and Notices - [Dividend or Distribution (Announcement Form)] – FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

28 2022.03

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

16 2022.03

Announcements and Notices - [Date of Board Meeting] – NOTICE OF BOARD MEETING