Investor Relations
Announcements and Circulars
2023/12/8
Formal Notice
2023/12/8
Global Offering
2023/12/15
List of Directors and their Roles and Functions
2023/12/15
Global Offering Proceeding with the Original Listing Timetable
2023/12/15
Announcement of Offer Price and Allotment Results
2024/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024/02/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024/02/29
Report Warning
2024/03/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024/03/14
Date of Board Meeting
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
2024/03/26
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/04/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024/05/07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/05/29
NOTICE OF ANNUAL GENERAL MEETING
2024/05/29
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2024/05/29
CIRCULAR OF ANNUAL GENERAL MEETING
2024/06/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/06/20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024
2024/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024/08/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024/08/09
DATE OF BOARD MEETING
2024/08/23
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024/09/25
COMPLETION OF CHANGE OF REGISTERED ADDRESS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024/10/18
INSIDE INFORMATION - ACCEPTANCE BY THE CSRC OF THE FILING APPLICATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
2024/10/29
CHANGE OF PRESIDENT
2024/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024/11/25
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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
2024/11/27
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
(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
2024/12/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024/12/13
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2024
2024/12/17
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION FOR SHARES IN STRATEGIC PLACEMENT UNDER A-SHARE IPO OF EP EQUIPMENT
Environmental, Social and Governance Report
2024/4/25
2023 Environmental, Social and Governance (ESG) Report
Corporate Governance
2023/12/15
Articles of Association
2023/12/15
Procedures for Shareholders to Propose a Candidate for Election as a Director
2023/12/15
Terms of Reference of the Audit Committee of the Board of Directors
2023/12/15
Terms of Reference of the Nomination Committee of the Board of Directors
2023/12/15
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
2024/06/20
Articles of Association
2024/09/25
Articles of Association
Financial Information
2024/4/25
Annual Report 2023
2024/9/10
2024 Interim Report
Arrangements for electronic distribution of corporate communications
2024/3/15
To registered shareholder(s) Arrangement of Electronic Dissemination of Corporate Communications
2024/3/15
To non-registered holder(s) Arrangement of Electronic Dissemination of Corporate Communications