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Company Announcements
Company Announcements
Date
Information
2026/08/18
Announcements and Notices - Notice of Board Meeting
2026/08/17
Proxy Forms - Proxy Form for the First Extraordinary Shareholders’ Meeting for 2026
2026/08/17
Announcements and Notices - Notice of Extraordinary Shareholders’ Meeting
2026/08/17
Circular - Election of Mr. He Jingsong as an Executive Director and Notice of ESM
2026/08/17
Announcements and Notices - Proposed Appointment of Executive Director and Chairman
2026/07/31
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/07/20
Announcements and Notices - List of Directors and Their Roles and Function
2026/07/20
Announcements and Notices - Announcement on Resignation of Chairman
2026/06/30
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/06/10
Announcements and Notices - Approval of the Qualification as the Chief Compliance Office...
2026/06/01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/05/29
Announcements and Notices - Announcement on Poll Results of the Annual Shareholders’ Meeting
2026/05/07
Proxy Forms - Proxy Form for the Annual Shareholders’ Meeting for 2025
2026/05/07
Announcements and Notices - Notice of 2025 Annual Shareholders’ Meeting
2026/05/07
Circular - Circular of 2025 Annual Shareholders’ Meeting
2026/04/30
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/04/29
Announcements and Notices - Proposed Appointment of Executive Director and Non-executive...
2026/04/27
Circular - Notification Letter to Non-registered Shareholder - Reminder Letter Regarding...
2026/04/27
Circular - Notification Letter to Registered Shareholder - Reminder Letter Regarding the...
2026/04/01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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