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Announcements & Circulars
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Title
Date
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.12.27
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.12.27
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.12.20
Monthly Return of Equity Issuer on Movements in Securities
2024.12.04
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.12.02
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.18
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.14
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.14
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.14
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.14
Monthly Return of Equity Issuer on Movements in Securities
2024.11.06
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.11.04
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.10.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.10.30
2024 THIRD QUARTERLY REPORT
2024.10.30
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.10.24
DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (DAXING BRANCH) (II) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.10.21
NOTICE OF BOARD MEETING
2024.10.16
(Revised) Interim dividend for the six months ended 30 June 2024
2024.10.16
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.10.15
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.10.15
ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2024.10.15
Next Day Disclosure Return
2024.10.14
Next Day Disclosure Return
2024.10.14
Next Day Disclosure Return
2024.10.14
Next Day Disclosure Return
2024.10.14
Next Day Disclosure Return
2024.10.14
Next Day Disclosure Return
2024.10.09
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.10.08
Next Day Disclosure Return
2024.10.08
Monthly Return of Equity Issuer on Movements in Securities
2024.10.04
Next Day Disclosure Return
2024.09.30
(Revised) Interim dividend for the six months ended 30 June 2024
2024.09.23
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.09.23
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.09.23
Proxy Form for the Extraordinary General Meeting to be Held on 15 October 2024
2024.09.20
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2024.09.20
2024 INTERIM PROFIT DISTRIBUTION PLAN RESOLUTION ON THE UPDATE OF EXPECTED TIMELINE AND CHANGE OF CERTAIN PROCEEDS-FUNDED PROJECTS AND NOTICE OF THE EGM
2024.09.20
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.09.19
Monthly Return of Equity Issuer on Movements in Securities
2024.09.05
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.09.04
(Revised) Interim dividend for the six months ended 30 June 2024
2024.09.02
Next Day Disclosure Return
2024.09.02
ANNOUNCEMENT ON UPDATE OF EXPECTED TIMELINE AND CHANGE OF CERTAIN A SHARE PROCEEDS-FUNDED PROJECTS
2024.08.30
Interim dividend for the six months ended 30 June 2024
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.30
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.23
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.23
NOTICE OF BOARD MEETING
2024.08.20
Monthly Return of Equity Issuer on Movements in Securities
2024.08.06
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.08.02
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.29
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.07.16
Next Day Disclosure Return
2024.07.08
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.08
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.08
POLL RESULTS OF THE ADJOURNED H SHAREHOLDERS' CLASS MEETING
2024.07.05
Next Day Disclosure Return
2024.07.05
Next Day Disclosure Return
2024.07.05
Monthly Return of Equity Issuer on Movements in Securities
2024.07.05
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.07.04
(Revised) Final dividend for the year ended 31 December 2023
2024.07.04
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.28
(Revised) Final dividend for the year ended 31 December 2023
2024.06.28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.06.27
CHANGES OF THE COMPOSITION OF BOARD COMMITTEES
2024.06.27
POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING AND 2024 A SHAREHOLDERS' CLASS MEETING
2024.06.27
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.27
ANNOUNCEMENT ADJOURNMENT OF THE H SHAREHOLDERS' CLASS MEETING
2024.06.26
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.24
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.17
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.17
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.17
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.06.14
Monthly Return of Equity Issuer on Movements in Securities
2024.06.06
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.05.29
2023 PROFIT DISTRIBUTION PLAN REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2024 ANNUAL REPORT FOR 2023 AND ITS SUMMARY FINANCIAL REPORT FOR 2023 2023 PERFORMANCE REPORTS OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OF THE BOARD OF DIRECTORS FOR 2023 REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2024 REPORT OF THE BOARD OF SUPERVISORS FOR 2023
2024.05.27
Proxy Form for the H Shareholders' Class Meeting to be Held on 27 June 2024
2024.05.27
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
2024.05.27
Proxy Form for the 2023 Annual General Meeting to be Held on 27 June 2024
2024.05.27
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
2024.05.27
DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (DAXING BRANCH) (II) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.05.23
Monthly Return of Equity Issuer on Movements in Securities
2024.05.07
2024 FIRST QUARTERLY REPORT
2024.04.29
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.04.29
NOTICE OF BOARD MEETING
2024.04.17
Monthly Return of Equity Issuer on Movements in Securities
2024.04.03
(Revised) Final dividend for the year ended 31 December 2023
2024.04.03
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.28
Final dividend for the year ended 31 December 2023
2024.03.28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.28
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.03.20
NOTICE OF BOARD MEETING
2024.03.18
DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.03.12
Monthly Return of Equity Issuer on Movements in Securities
2024.03.05
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2024.02.28
INSIDE INFORMATION 2023 PRELIMINARY RESULTS ANNOUNCEMENT
2024.02.28
Monthly Return of Equity Issuer on Movements in Securities
2024.02.05
DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (DAXING BRANCH) (II) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
2024.01.18
Monthly Return of Equity Issuer on Movements in Securities
2024.01.04
Corporate Information
Financial Highlights
