Announcements & Notices
No | title | date | view |
---|---|---|---|
1 | Monthly Return of Equity Issuer on Movements in Securities | 2024-05-02 | 8470 |
2 | Notification Letter and Request Form to Non-registered Holders of Securities | 2024-04-22 | 1960 |
3 | Notification Letter and Request Form to Registered Holders of Securities | 2024-04-22 | 9520 |
4 | China Shengmu ESG report 2023 | 2024-04-22 | 7890 |
5 | PROXY FORM | 2024-04-22 | 1320 |
6 | NOTICE OF THE 2024 ANNUAL GENERAL MEETING | 2024-04-22 | 6310 |
7 | PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2024 AGM | 2024-04-22 | 4590 |
8 | ANNUAL REPORT 2023 | 2024-04-22 | 5880 |
9 | PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | 2024-04-19 | 8010 |
10 | GRANT OF AWARD PURSUANT TO THE SHARE AWARD SCHEME | 2024-04-19 | 7210 |