Information Disclosure
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17 2025.03
DATE OF BOARD MEETING
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17 2025.03
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
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14 2025.03
PROXY FORM FOR USE AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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14 2025.03
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
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14 2025.03
PROPOSED APPOINTMENT OF NEW EXECUTIVE DIRECTOR AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING
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14 2025.03
PROPOSED APPOINTMENT OF NEW EXECUTIVE DIRECTOR
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06 2025.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
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27 2025.02
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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27 2025.02
INSIDE INFORMATION-2024 ANNUAL RESULTS UPDATE ANNOUNCEMENT
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06 2025.02
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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04 2024.12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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05 2024.11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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29 2024.10
2024 THIRD QUARTERLY REPORT
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07 2024.10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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25 2024.09
2024 Interim Report
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05 2024.09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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16 2024.08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
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06 2024.08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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06 2024.08
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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04 2024.07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Corporate Governance
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28 2024.06
ARTICLES OF ASSOCIATION
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19 2022.04
Constitutional Documents ARTICLES OF ASSOCIATION
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31 2022.03
Constitutional Documents - ARTICLES OF ASSOCIATION
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06 2020.11
Constitutional Documents - ARTICLES OF ASSOCIATION
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06 2020.11
SHAREHOLDERS’ COMMUNICATION POLICY
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06 2020.11
PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY
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06 2020.11
BOARD DIVERSITY POLICY
IR Contacts
58 Beijing Middle Road, Yantai Shandong, China.
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- Company Wechat