Announcements & Notices
No | title | date | view |
---|---|---|---|
1 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 | 2023-06-15 | 1140 |
2 | Monthly Return of Equity Issuer on Movements in Securities | 2023-06-05 | 3640 |
3 | Monthly Return of Equity Issuer on Movements in Securities | 2023-05-02 | 6190 |
4 | China Shengmu ESG report 2022 | 2023-04-27 | 4460 |
5 | Proxy Forms | 2023-04-27 | 6920 |
6 | NOTICE OF THE 2023 ANNUAL GENERAL MEETING | 2023-04-27 | 3760 |
7 | PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF THE 2023 AGM | 2023-04-27 | 5670 |
8 | Notification Letter and Request Form to Non-registered Holders of Securities | 2023-04-27 | 3720 |
9 | Notification Letter and Request Form to Registered Holders of Securities | 2023-04-27 | 9210 |
10 | ANNUAL REPORT 2022 | 2023-04-27 | 9960 |