Announcements & Notices
Financial Reports
Listing Documents
FORM OF PROXY FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 30, 2024 AND ANY ADJOURNMENT THEREOF 2024/12/09
NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING 2024/12/09
PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING 2024/12/09
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES 2024/12/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 2024/12/03
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES 2024/11/12
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES 2024/11/07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 2024/11/06
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES 2024/10/23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024/09/04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 2024/08/30
DATE OF BOARD MEETING 2024/08/20
PROFIT WARNING 2024/08/12
POLL RESULTS OF 2024 THIRD EXTRAORDINARY GENERAL MEETING HELD ON JULY 26, 2024 2024/07/26
Notification Letter and Reply Form to Registered Shareholders 2024/07/10
Notification Letter and Request Form to Non-Registered Shareholders 2024/07/10
FORM OF PROXY FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JULY 26, 2024 AND ANY ADJOURNMENT THEREOF 2024/07/10
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING 2024/07/10
(1) CHANGE IN THE USE OF NET PROCEEDS FROM THE GLOBAL OFFERING; AND (2) NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING 2024/07/10
ANNOUNCEMENT CHANGE IN THE USE OF NET PROCEEDS FROM THE GLOBAL OFFERING 2024/07/10
Dissemination of Corporate Communications 2024/07/10
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2024/07/09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024/07/04
POLL RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 28, 2024 2024/06/28
Notification Letter and Request Form to Non-Registered Shareholders 2024/06/13
Notification Letter and Reply Form to Registered Shareholders 2024/06/13
FORM OF PROXY FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AND ANY ADJOURNMENT THEREOF 2024/06/13
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING 2024/06/13
(1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME; AND NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING 2024/06/13
(1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME 2024/06/13
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2024/06/11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024/06/04
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES 2024/05/28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024/05/23
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2024 AND (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(S) AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2024/05/23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024/05/06
Notification Letter and Reply Form to Registered Shareholders 2024/04/30
Notification Letter and Request Form to Non-Registered Shareholders 2024/04/30
FORM OF PROXY 2024/04/30
NOTICE OF 2023 ANNUAL GENERAL MEETING 2024/04/30
CIRCULAR OF ANNUAL GENERAL MEETING 2024/04/30
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/04/30
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES 2024/04/30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024/04/05
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 2024/03/28
DATE OF BOARD MEETING 2024/03/18
PROFIT WARNING 2024/03/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024/03/05
SETTLEMENT OF ARBITRATION PROCEEDINGS 2024/03/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024/02/02
POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 19, 2024 2024/01/19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2024/01/04
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING 2024/01/04
(1) APPOINTMENT OF INTERNATIONAL AUDITOR; AND (2) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING 2024/01/04
FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JANUARY 19, 2024 AND ANY ADJOURNMENT THEREOF 2024/01/04
Dissemination of Corporate Communications 2024/01/02
New Arrangements on Dissemination of Corporate Communications 2024/01/02
[Change in Auditors / Closure of Books or Change of Book Closure Period]-PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2023/12/29
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTIONS 2023/12/12
Discloseable Transaction-DISCLOSEABLE TRANSACTION - FORMATION OF THE TIANTU XINGQIN VC FUND 2023/12/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2023/12/05
DISCLOSEABLE TRANSACTION - INVESTMENT IN SHANGHAI YUEKUN 2023/11/20
Monthly Return for Oct 2023 2023/11/06
END OF STABILIZATION PERIOD, NO STABILIZING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION 2023/11/01
AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2023/11/01
Articles of Association 2023/11/01
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters] 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 2023/10/10
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters] 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 2023/10/10
Announcements and Notices - [Overseas Regulatory Announcement - Other] 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 2023/10/10
[Other - Miscellaneous]-RESUMPTION OF TRADING OF UNLISTED SHARES ON NEEQ 2023/10/10