Announcements & Circulars

  • Title
    Date
  • (Revised) Final dividend for the year ended 31 December 2021
    2022.07.14
  • DELAY IN PAYMENT DATE OF FINAL DIVIDEND
    2022.07.13
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.07.07
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.07.05
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.30
  • DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH CHINA CONSTRUCTION BANK (DAXING BRANCH)
    2022.06.29
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.06.27
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.24
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.24
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.06.24
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.22
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.06.22
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.21
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.21
  • 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2022.06.20
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.06.20
  • 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
    2022.06.16
  • 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
    2022.06.13
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.06.09
  • 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
    2022.06.09
  • DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH)
    2022.06.09
  • 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
    2022.06.07
  • 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
    2022.06.07
  • POLL RESULTS OF THE ADJOURNED H SHAREHOLDERS' CLASS MEETING
    2022.06.07
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.06.07
  • (Revised) Final dividend for the year ended 31 December 2021
    2022.06.02
  • CLARIFICATION ANNOUNCEMENT
    2022.06.02
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2022.06.02
  • (I) ELECTION OF THE CHAIRMAN OF THE BOARD; AND (II) CHANGES OF THE COMPOSITION OF BOARD COMMITTEES
    2022.06.02
  • 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
    2022.06.02
  • 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
    2022.06.02
  • 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
    2022.06.02
  • 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
    2022.06.02
  • 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
    2022.06.02
  • POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING AND 2022 A SHAREHOLDERS' CLASS MEETING
    2022.06.02
  • ANNOUNCEMENT ADJOURNMENT OF THE H SHAREHOLDERS' CLASS MEETING
    2022.05.31
  • 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
    2022.05.06
  • INCREASE IN H SHARE SHAREHOLDING IN THE COMPANY BY THE CHAIRMAN, EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
    2022.05.06
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.05.06
  • 2022 FIRST QUARTERLY REPORT
    2022.04.28
  • 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
    2022.04.28
  • 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
    2022.04.28
  • 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
    2022.04.28
  • DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH) (II) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (DAXING BRANCH) (III) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH CHINA CONSTRUCTION BANK (DAXING BRANCH)
    2022.04.28
  • 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
    2022.04.27
  • (Revised) Final dividend for the year ended 31 December 2021
    2022.04.27
  • 2021 PROFIT DISTRIBUTION PLAN APPOINTMENT OF AUDITORS (DOMESTIC AND OVERSEAS) AND INTERNAL CONTROL AUDITOR FOR 2022 REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2022 ANNUAL REPORT FOR THE YEAR 2021 AND ITS SUMMARY FINANCIAL REPORT FOR THE YEAR 2021 2021 PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OF BOARD OF DIRECTORS FOR THE YEAR 2021 REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2022 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021
    2022.04.27
  • 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
    2022.04.20
  • 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
    2022.04.20
  • NOTICE OF BOARD MEETING
    2022.04.14
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.04.07
  • Final dividend for the year ended 31 December 2021
    2022.03.29
  • Proxy Form for the H Shareholders' Class Meeting to be Held on 1 June 2022
    2022.03.28
  • Proxy Form for the 2021 Annual General Meeting to be Held on 1 June 2022
    2022.03.28
  • NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
    2022.03.28
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2022.03.28
  • NOTICE OF THE 2021 ANNUAL GENERAL MEETING
    2022.03.28
  • RESIGNATION OF CHAIRMAN AND GENERAL MANAGER, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF GENERAL MANAGER
    2022.03.28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • 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
    2022.03.28
  • NOTICE OF BOARD MEETING
    2022.03.16
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.03.04
  • 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
    2022.02.24
  • 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
    2022.02.24
  • 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
    2022.02.24
  • 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
    2022.02.24
  • 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
    2022.02.24
  • 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
    2022.02.24
  • INSIDE INFORMATION 2021 PRELIMINARY RESULTS ANNOUNCEMENT
    2022.02.24
  • 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
    2022.02.16
  • 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
    2022.02.16
  • ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
    2022.02.16
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.02.09
  • 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
    2022.01.27
  • 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
    2022.01.26
  • PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR USE OF PROCEEDS OF THE COMPANY AND NOTICE OF EGM
    2022.01.26
  • DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (FANGZHUANG BRANCH) (II) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH BANK OF BEIJING (DAXING BRANCH) (III) SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS WITH CHINA CONSTRUCTION BANK (DAXING BRANCH)
    2022.01.26
  • 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
    2022.01.20
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING
    2022.01.20
  • Proxy Form for the Extraordinary General Meeting to be Held on 16 February 2022
    2022.01.20
  • 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
    2022.01.20
  • Articles of Association (H+A Shares)
    2022.01.18
  • ANNOUNCEMENT IN RELATION TO ADJUSTMENT TO THE AMOUNT OF PROCEEDS PROPOSED TO BE INVESTED IN A SHARE PROCEEDS-FUNDED PROJECTS
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • 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
    2022.01.18
  • Monthly Return of Equity Issuer on Movements in Securities
    2022.01.06