Announcements & Notices
| No | title | date | view |
|---|---|---|---|
| 1 | REVISED PROXY FORM | 2024-05-27 | 7770 |
| 2 | SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING | 2024-05-27 | 8230 |
| 3 | SUPPLEMENTAL CIRCULAR OF THE 2024 AGM PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR, AND SUPPLEMENTAL NOTICE OF THE 2024 AGM | 2024-05-27 | 5540 |
| 4 | List of Directors and their Roles and Functions | 2024-05-27 | 7270 |
| 5 | (1) CHANGE OF DIRECTORS AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES | 2024-05-27 | 8360 |
| 6 | Monthly Return of Equity Issuer on Movements in Securities | 2024-05-02 | 7530 |
| 7 | Notification Letter and Request Form to Non-registered Holders of Securities | 2024-04-22 | 6100 |
| 8 | Notification Letter and Request Form to Registered Holders of Securities | 2024-04-22 | 6110 |
| 9 | China Shengmu ESG report 2023 | 2024-04-22 | 1900 |
| 10 | PROXY FORM | 2024-04-22 | 9860 |
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