Monthly Return of Equity Issuer on Movements in Securities.pdf
Early Redemption of Convertible Bonds.pdf
Poll Results of the Extraordinary General Meeting held on October 8, 2021.pdf
Monthly Return of Equity Issuer on Movements in Securities.pdf
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 8,2021.pdf
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
Monthly Return of Equity Issuer on Movements in Securities.pdf
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30,2021.pdf
PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS .pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021.pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021.pdf
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING.pdf
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2021.pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021.pdf
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2021.pdf
NOTICE OF ANNUAL GENERAL MEETING.pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021.pdf
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021.pdf
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2021.pdf
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FEBRUARY 22, 2021.pdf
FURTHER DELAY IN DESPATCH OF CIRCULAR.pdf
ADOPTION OF SHARE AWARD SCHEME.pdf
CHANGE OF COMPANY SECRETARY,AUTHORISED REPRESENTATIVE AND PROCESS AGENT.pdf
DELAY IN DESPATCH OF CIRCULAR.pdf
Announcement of Allotment Results.pdf
Amended and Restated Memorandum and Articles of Association.pdf
List of Directors and their Roles and Functions.pdf
Audit Committee Terms of Reference.pdf
Nomination Committee Terms of Reference.pdf
Remuneration Committee Terms of Reference.pdf
Procedures for Shareholders to Propose a Person for Election as a Direct....pdf
Shareholders Communication Policy.pdf
Announcement - Date of Board Meeting.pdf
FULL+EXERCISE+OF+OVER-ALLOTMENT+OPTION,+STABILIZING+ACTIONS+AND+END+OF+S....pdf
Next Day Disclosure Return20170413.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20170526.PDF
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY;CHANGES IN DIRECTORS 20170526.PDF
Announcement - Further delay in despatch of Circular (Dec 8）.pdf
Jade - Approval of waiver application (Dec 15).pdf
Announcement (Dec 22) - English.pdf
慈溪项目-投资意向书-自愿性公告_(英文版-18.26).pdf
CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE.pdf
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2018.pdf
PRELIMINARY 2017 ANNUAL RESULTS.pdf
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017.pdf
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, MAY 25, 2018.pdf
APPOINTMENT OF CHIEF EXECUTIVE OFFICER.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
PRELIMINARY 2018 INTERIM RESULTS.pdf
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018.pdf