Announcements & Notices
| No | title | date | view |
|---|---|---|---|
| 1 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025 | 2025-06-13 | 5580 |
| 2 | Monthly Return of Equity Issuer on Movements in Securities | 2025-06-03 | 4390 |
| 3 | Monthly Return of Equity Issuer on Movements in Securities | 2025-05-02 | 8210 |
| 4 | Notification Letter and Request Form to Non-registered Holders of Securities | 2025-04-23 | 9260 |
| 5 | Notification Letter and Request Form to Registered Holders of Securities | 2025-04-23 | 9470 |
| 6 | China Shengmu ESG report 2024 | 2025-04-23 | 9490 |
| 7 | NOTICE OF THE 2025 ANNUAL GENERAL MEETING | 2025-04-23 | 2240 |
| 8 | PROXY FORM | 2025-04-23 | 4470 |
| 9 | PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2025 AGM | 2025-04-23 | 7060 |
| 10 | ANNUAL REPORT 2024 | 2025-04-23 | 3870 |
蒙公网安备15012102000266号