POTENTIAL DISCLOSEABLE TRANSACTION LAND TENDER AT DAIYUE DISTRICT, TAIAN CITY, SHANDONG PROVINCE | | 81KB | 62 | 2023-09-13 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | | 64KB | 71 | 2023-09-06 | Download |
2023 Interim Report | | 4.40MB | 35 | 2023-09-06 | Download |
(REVISED) PROFIT WARNING | | 73KB | 34 | 2023-08-31 | Download |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 | | 295KB | 87 | 2023-08-31 | Download |
POSITIVE WARNING | | 74KB | 39 | 2023-08-28 | Download |
DATE OF BOARD MEETING | | 66KB | 40 | 2023-08-28 | Download |
Terms of Reference of the Remuneration Committee | | 41KB | 3 | 2023-08-14 | Download |
Terms of Reference of the Nomination Committee | | 38KB | 3 | 2023-08-14 | Download |
Terms of Reference of the Audit Committee | | 53KB | 3 | 2023-08-14 | Download |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES | | 72KB | 116 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 24KB | 118 | 2023-08-14 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 111 | 2023-08-14 | Download |
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE | | 71KB | 119 | 2023-08-14 | Download |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | | 63KB | 162 | 2023-08-02 | Download |
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION | | 176KB | 160 | 2023-08-02 | Download |
Terms of Reference of the Remuneration Committee | | 47KB | 160 | 2023-08-02 | Download |
Terms of Reference of the Audit Committee | | 66KB | 156 | 2023-08-02 | Download |
Terms of Reference of the Nomination Committee | | 48KB | 156 | 2023-08-02 | Download |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | 61KB | 160 | 2023-08-02 | Download |