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Investment
Corporate Governance
Financial Reports
Announcements Notices
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[2021-06-18]
POLL RESULTS OF THE ANNUAL GENERAL MEETING, DISTRIBUTION OF 2020 FINAL DIVIDEND, CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
[2021-06-18]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2021-06-17]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING DEVELOPMENT
[2021-06-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
[2021-05-28]
REVISED PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
[2021-05-28]
SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
[2021-05-28]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 18 MAY 2021 IN RELATION TO THE PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
[2021-05-26]
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
[2021-05-17]
PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING
[2021-05-17]
NOTICE OF 2020 ANNUAL GENERAL MEETING
[2021-05-17]
2020 ANNUAL GENERAL MEETING
[2021-05-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
[2021-04-28]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
[2021-04-07]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
[2021-03-26]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
[2021-03-16]
DATE OF BOARD MEETING
[2021-03-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
[2021-02-25]
UPDATES ON PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION AND APPRAISAL COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE AUDIT COMMITTEE
[2021-02-22]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF ENTRUSTED LOAN TO KUNMING BUS
[2021-02-09]
RESIGNATION OF CHIEF FINANCIAL OFFICER, BOARD SECRETARY AND JOINT COMPANY SECRETARY
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