Stock Code：00091.HK
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Investor Relations
> Announcements
Announcements
2023
2022
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2023-03-22
List of Directors and Their Roles and Functions
2023-03-22
(1) Change of Independent Non-executive Directors and (2) Change in Composition of Board Committees
2023-03-20
Date of Board Meeting
2023-03-16
Profit Warning
2023-03-16
Appointment of Joint Company Secretary and Change of Authorised Representative
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-01-17
List of Directors and Their Roles and Functions
2023-01-17
Change of Directors and Change of Authorised Representative
2023-01-17
Terms of Reference of the Remuneration Committee
2023-01-13
Voluntary Announcement - Business Update
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
2023-01-04
(1) Discloseable Transaction in Relation to the Deemed Disposal in Connection with a Partial Return of the Contracted Coalbed Methane Exploration Area and (2) Further Update on the Coalbed Methane Business
