Investor Relations

Announcements
and Circulars

Environmental, Social
and Governance Report

Corporate Governance

Financial Information

Arrangements for Electronic
Distribution of Corporate Communications

2024/12/31

CHANGE OF THE COMPANY WEBSITE AND THE EMAIL ADDRESS OF THE COMPANY FOR INVESTOR RELATIONS

2024/12/17

VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION FOR SHARES IN STRATEGIC PLACEMENT UNDER A-SHARE IPO OF EP EQUIPMENT

2024/12/13

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2024

2024/12/05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024/11/27

(1) PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; (2) PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2024/11/27

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2024

2024/11/27

NOTICE OF EXTRAORDINARY GENERAL MEETING

2024/11/26

PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME AND CLOSURE OF THE REGISTER OF MEMBERS

2024/11/25

VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2024/11/04

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

2024/10/29

CHANGE OF PRESIDENT

2024/10/18

INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE FILING APPLICATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY

2024/10/04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024/09/25

COMPLETION OF CHANGE OF REGISTERED ADDRESS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024/09/04

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

2024/08/09

DATE OF BOARD MEETING

2024/08/06

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

2024/07/04

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

2024/06/20

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

2024/06/06

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

2024/05/29

NOTICE OF ANNUAL GENERAL MEETING

2024/05/29

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

2024/05/29

CIRCULAR FOR THE ANNUAL GENERAL MEETING

2024/05/07

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

2024/04/08

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

2024/03/26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024/03/26

I. CONTINUING CONNECTED TRANSACTIONS – REVISION 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, APPOINTMENT OF COMMITTEE MEMBERS AND FORMULATION OF TERMS OF REFERENCE OF THE COMMITTEE III. PROPOSED CHANGE OF REGISTERED ADDRESS, HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA AND IV. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024/03/26

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

2024/03/15

To registered shareholder(s) Arrangement of Electronic Dissemination of Corporate Communications

2024/03/15

To non-registered holder(s) Arrangement of Electronic Dissemination of Corporate Communications

2024/03/14

DATE OF BOARD MEETING

2024/03/05

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

2024/02/29

Report Warning

2024/02/06

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

2024/01/05

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

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