Formal Notice

Global offering

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Global Offering Proceeding with the Original Listing Timetable

Announcement of Offer Price and Allotment Results

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 january 2024

profit warning

Monthly Return of Equity lssuer on Movements in Securities for the month ended 29 February 2024

DATE OF BOARD MEETING

Notification Leter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered shareholders - Arrangement of Electronic Dissemination of Corporate Communications

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

I. REVSION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND EXTENSION OF THE TERM OF THE PRODUCT SALES FRAMEWORK AGREEMENT II. ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE, AP

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Return of Equity lssuer on Movements in Securities for the month ended 31 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024

CIRCULAR FOR THE ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20JUNE 2024

Monthly Return of Equity lssuer on Movements in Securities for the month ended 30 June 2024

截至二零二四年七月三十一日止月份之股份發行人的證券變動月報表

董事會會議日期

截至二零二四年六月三十日止六個月之中期業績公告

截至二零二四年八月三十一日止月份之股份發行人的證券變動月報表

完成註冊地址變更及修訂公司章程

截至二零二四年九月三十日止月份之股份發行人的證券變動月報表

內幕消息 - 中國證監會受理本公司H股全流通備案申請

變更總裁

截至二零二四年十月三十一日止月份之股份發行人的證券變動月報表

自願性公告 - 股價及成交量異常波動

建議採納H股激勵計劃建議授權董事會及╱或授權人士辦理H股激勵計劃有關事宜及暫停辦理股份過戶登記手續 

臨時股東大會通告

2024年12月13日舉行之臨時股東大會之代表委任表格

(1) 建議採納H股激勵計劃；(2) 建議授權董事會及╱ 或授權人士辦理H股激勵計劃有關事宜；及(3) 臨時股東大會通告

截至二零二四年十一月三十日止月份之股份發行人的證券變動月報表

2024年12月13日舉行之臨時股東大會之表決結果

自願性公告 - 認購中力股份A股IPO戰略配售的股份

更改本公司網站及投資者關係郵箱

截至二零二四年十二月三十一日止月份之股份發行人的證券變動月報表

自願性公告 - 投資建設印尼電池廠

截至二零二五年一月三十一日止月份之股份發行人的證券變動月報表

截至二零二五年二月二十八日止月份之股份發行人的證券變動月報表

內幕消息 - 本公司H股全流通申請完成向中國證監會備案

董事會會議日期

內幕消息 - 本公司H股全流通獲聯交所授出上市批准

內幕消息 - 盈利預告－虧損減少

(1)董事調任(2)建議重選及選舉第二屆董事會董事；及(3)建議重選第二屆監事會監事

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

截至二零二五年三月三十一日止月份之股份發行人的證券變動月報表

內幕消息 - 本公司完成H股全流通

翌日披露報表

自願性公告 - 簽訂戰略合作框架協議

截至二零二五年四月三十日止月份之股份發行人的證券變動月報表

重選職工代表監事

截至二零二五年五月三十一日止月份之股份發行人的證券變動月報表

2024年度股東大會通函

NOTICE OF ANNUAL GENERAL MEETING

2025年6月27日舉行之年度股東大會之代表委任表格

2023 Environmental, Social and Governance (ESG) Report

2024環境、社會及管治（ESG）報告

Articles of Association

Procedures for shareholders to nominate candidate directors

Terms of Reference of the Audit Committee of the Board of Directors

Terms of Reference of the Nomination Committee of the Board of Directors

Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors

Articles of Association

Articles of Association

董事會提名委員會工作細則

2023 Annual Report

2024中期報告

截至2024年12月31日止年度之年度業績公告

2024年度報告

Notification Leter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered shareholders - Arrangement of Electronic Dissemination of Corporate Communications