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2022.03.26
Announcement on Receiving the Letter of Formal Approval for the Listing of the Company's H Shares from The Stock Exchange of Hong Kong Limited
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
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2022.03.28
DATE OF BOARD MEETING
DATE OF BOARD MEETING
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2022.03.23
Announcement on Convening the 2021 Performance Briefing
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
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2022.03.23
Announcement on the Publication of Listing Documents for the Listing of the Company on the Main Board of the Stock Exchange of Hong Kong Limited by way of Introduction
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content. For
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2022.03.25
Procedures for Shareholders to Nominate a Person for Election as a Director
Procedures for Shareholders to Nominate a Person for Election as a Director
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2022.03.25
List of Directors and Their Roles and Functions
List of Directors and Their Roles and Functions
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2022.03.25
Rules of Procedures for the Governance and Compliance Committee to the Board of Directors
Rules of Procedures for the Governance and Compliance Committee to the Board of Directors
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2022.03.25
Rules of Procedures for the Strategy Committee to the Board of Directors
Rules of Procedures for the Strategy Committee to the Board of Directors
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