2024
2023
2022
2021
2020
Announcements and Notices
Circulars
Listing Documents
Financial Statements/ESG Information
Next Day Disclosure Returns
Monthly Returns
Proxy Forms
Constitutional Documents
Others
common 297 strip
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04/24/2023
2022 ANNUAL REPORT -
04/24/2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/24/2023
PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING -
04/24/2023
NOTICE OF ANNUAL GENERAL MEETING -
04/24/2023
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/24/2023
NOTIFICATION LETTER TO SHAREHOLDERS -
04/24/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -
04/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 -
03/28/2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 -
03/28/2023
(1)RESIGNATION OF A NON-EXECUTIVE DIRECTOR; (2)RESIGNATION OF AN EXECUTIVE DIRECTOR, A JOINT COMPANY SECRETARY AND AN AUTHORIZED REPRESENTATIVE; (3)APPOINTMENT OF A JOINT COMPANY SECRETARY AND AN AUTHORIZED REPRESENTATIVE; AND (4)WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES -
03/28/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS -
03/16/2023
Next Day Disclosure Return -
03/16/2023
DATE OF BOARD MEETING -
03/07/2023
PROFIT WARNING -
03/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 -
02/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Investor Relations Contact Information
Address:8th Floor, Block A, Gemdale Weixin Center, No. 16, Gaoxin South 10th Road, Yuehai Street, Nanshan District, Shenzhen, Guangdong Province
Mailbox:ir@mingyuanyun.com
