Stock Code：00091.HK
About Us
Introduction
Corporate Culture
Outlook
Company Honour
Corporate Development
Business Center
Wealth Management
Coalbed Methane
Medical Health
Electronic Components
News Center
Industry Information
Group News
Investor Relations
Corporate Governance
Announcements
Financial Reports
Corpoarte Presentation
Strategic Analysis
Notice (Replacement of Lost Share Certificates)
Contact Us
简
│
繁
|
EN
Investor Relations
> Announcements
Announcements
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2021-09-24
Interim Report 2021
2021-09-15
Connected Transactions-Provision of IPO Loans to Connected Persons
2021-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
2021-08-27
Voluntary Announcement Appointment of Senior Consultant for CBM Business
2021-08-27
Announcement of Interim Results for the Six Months Ended 30 June 2021
2021-08-20
INSIDE INFORMATION – REDUCTION OF LOSS
2021-08-17
DATE OF BOARD MEETING
2021-08-11
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2021-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-07-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2021
2021-06-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021
2021-06-09
Next Day Disclosure Return
2021-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-05-31
Terms of Reference of Audit Committee
2021-05-27
CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-05-21
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-05-21
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2021-05-21
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE INSURANCE BROKERAGE AGREEMENT AND NOTICE OF THE EGM
2021-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-04-27
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2021
2021-04-27
NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
PROPOSALS INVOLVING (I) GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SECURITIES; (II) ELECTION AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2021-04-27
ANNUAL REPORT 2020
2021-04-22
FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-03-31
(1) CHANGE OF DIRECTORS; AND (II) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2021-03-26
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-26
ADOPTION OF DIVIDEND POLICY
2021-03-25
NEXT DAY DISCLOSURE RETURNS
2021-03-25
FURTHER DELAY IN DESPATCH OF CIRCULAR
2021-03-25
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2021-03-16
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
2021-03-15
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
2021-03-12
PROFIT ALERT - REDUCTION OF LOSS
2021-03-12
DATE OF BOARD MEETING
2021-03-10
DELAY IN DESPATCH OF CIRCULAR
2021-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-19
CONTINUING CONNECTED TRANSACTION IN RELATION TO ENTERING INTO OF THE INSURANCE BROKERAGE AGREEMENT
2021-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
