Announcements & Notices
| No | title | date | view |
|---|---|---|---|
| 1 | Monthly Return of Equity Issuer on Movements in Securities | 2024-05-02 | 3530 |
| 2 | Notification Letter and Request Form to Non-registered Holders of Securities | 2024-04-22 | 8290 |
| 3 | Notification Letter and Request Form to Registered Holders of Securities | 2024-04-22 | 3100 |
| 4 | China Shengmu ESG report 2023 | 2024-04-22 | 6010 |
| 5 | PROXY FORM | 2024-04-22 | 2690 |
| 6 | NOTICE OF THE 2024 ANNUAL GENERAL MEETING | 2024-04-22 | 7720 |
| 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 | 7820 |
| 8 | ANNUAL REPORT 2023 | 2024-04-22 | 1280 |
| 9 | PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | 2024-04-19 | 1420 |
| 10 | GRANT OF AWARD PURSUANT TO THE SHARE AWARD SCHEME | 2024-04-19 | 1800 |
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