-
202404-22
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM
-
202404-22
NOTIFICATION LETTER TO SHAREHOLDERS AND REPLY FORM
-
202404-22
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
-
202309-11
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
-
202309-11
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
-
202305-08
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
-
202305-08
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
-
202305-08
DOCUMENTS ON DISPLAY - WRITTEN CONSENT FROM SHANGGU SECURITIES LIMITED
-
202305-08
DOCUMENTS ON DISPLAY - LETTER FROM THE INDEPENDENT FINANCIAL ADVISOR
-
202305-08
DOCUMENTS ON DISPLAY - 2023 CONSTRUCTION AGREEMENT
-
202305-08
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - THE 2023 CONSTRUCTION AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
-
202304-24
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
-
202304-24
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
-
202304-24
PROXY FORM
-
202304-24
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
-
202209-21
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM
-
202209-21
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
-
202207-22
REPLY FORM
-
202207-22
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
-
202204-22
PROXY FORM
-
202204-22
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
-
202201-19
MAJOR TRANSACTIONS – DISPOSAL OF 45% OF THE ENTIRE EQUITY INTEREST AND THE SHAREHOLDER’S LOAN IN A SUBSIDIARY AND PROVISION OF LOANS BY THE TARGET COMPANY
-
202105-14
(1)MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT;(2)MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT;AND(3)MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATIO
-
202105-14
(1) MAJOR TRANSACTION IN RELATION TO KUANGMAO LOAN FRAMEWORK AGREEMENT; (2) MAJOR TRANSACTION IN RELATION TO KUANGRUN LOAN FRAMEWORK AGREEMENT; AND (3) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN R
-
202104-23
PROXY FORM
-
202104-23
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
-
202102-24
FORM OF PROXY
-
202102-24
(1) MAJOR TRANSACTION AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (FINANCIAL SERVICES FRAMEWORK AGREEMENT) AND (2) NOTICE OF SPECIAL GENERAL MEETING
-
202012-21
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT ON THE FORMATION OF JV COMPANY AND (2) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 90% EQUITY INTERESTS IN THE PROJECT
-
202010-22
MAJOR TRANSACTION - CAPITAL INJECTION AGREEMENT - DEEMED DISPOSAL OF 49% EQUITY INTEREST IN THE JV COMPANY