FINANCIAL HIGHLIGHTS
Notes:
FINANCIAL REPORTS
 INTERIM REPORT 2019 |
 Financial Statements/ESG Information – [Interim/Half-Year Report] |
 ANNUAL REPORT 2019 |
 ANNUAL REPORT 2018 |
PRESENTATIONS
Circulars & Announcements
2020-06-05 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-06-03 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2020 |
2020-05-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-20 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-14 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-11 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-07 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2020 |
2020-04-24 RETIREMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR RETIREMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (pdf,95 KB) |
2020-04-24 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (pdf,462 KB) |
2020-04-24 NOTICE OF ANNUAL GENERAL MEETING |
2020-04-24 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING |
2020-04-24 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-04-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2020 |
2020-03-25 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 (pdf,400 KB) |
2020-03-13 NOTICE OF BOARD MEETING |
2020-03-12 PROFIT UPDATE FOR THE YEAR ENDED DECEMBER 31, 2019 PROFIT UPDATE FOR THE YEAR ENDED DECEMBER 31, 2019 (pdf,456 KB) |
2020-03-12 CHANGE OF PRESENTATION CURRENCY |
2020-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2020 |
2020-02-17 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-02-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2020 |
2020-01-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-01-15 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-01-10 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-01-09 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-01-07 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2020-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2019 |
2019-12-20 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-12-15 CESSATION TO ACT AS CO-CHIEF FINANCIAL OFFICER AND RE-DESIGNATION CESSATION TO ACT AS CO-CHIEF FINANCIAL OFFICER AND RE-DESIGNATION (pdf,81 KB) |
2019-12-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2019 |
2019-12-04 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-11-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-11-25 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-11-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-11-18 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2019 |
2019-10-21 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2019 |
2019-10-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2019 |
2019-09-04 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-09-03 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-09-02 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-08-30 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-08-29 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-08-26 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019 (pdf,726 KB) |
2019-08-19 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-08-14 NOTICE OF BOARD MEETING |
2019-08-13 Announcements and Notices – [Profit Warning / Inside Information] PROFIT UPDATE IN RESPECT OF THE SIX MONTHS ENDED JUNE 30, 2019 |
2019-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2019 |
2019-07-23 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-19 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-19 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-16 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-09 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2019 |
2019-06-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-18 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-18 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-14 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-11 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-10 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-06 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2019 |
2019-06-05 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-31 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-28 VOLUNTARY ANNOUNCEMENT – SHARE REPURCHASE PLAN |
2019-05-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2019 (pdf,459 KB) |
2019-05-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-24 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-23 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-21 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-20 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-17 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-16 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-14 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-10 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-09 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-07 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2019 |
2019-04-16 NOTICE OF ANNUAL GENERAL MEETING |
2019-04-16 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (pdf,100 KB) |
2019-04-16 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING |
2019-04-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019 |
2019-04-01 CONNECTED TRANSACTION IN RELATION TO PURCHASE OF EXISTING SHARES AND GRANT OF RSUs PURSUANT TO THE RSU PLAN |
2019-03-20 Annual Results Announcement for the Year ended December 31, 2018 Annual Results Announcement for the Year ended December 31, 2018 (pdf,642 KB) |
2019-03-01 Announcements and Notices – [Profit Warning / Inside Information] Announcements and Notices - [Profit Warning Inside Information] (pdf,455 KB) |
2019-03-01 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] |
2019-02-11 Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019 |
2019-01-31 Connected Transaction – Connected Transactions In Relation To (1) Loan Agreement; (2) Quanyuan Capital Increase; (3) New Contractual Arrangements; (4) Equity Structure Adjustment Framework Agreement; and (5) Xinshou Limited Partnership Agreement |
2019-01-31 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks) |
2019-01-17 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-16 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks) |
2019-01-15 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and or share buybacks) |
2019-01-14 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-11 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-10 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-10 Terms of Reference of the Audit Committee |
2019-01-08 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2018 |
2019-01-07 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-04 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-03 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2019-01-02 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-27 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-24 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-21 Next Day Disclosure Return – (Equity issuer – changes in issued share capital andor share buybacks) |
2018-12-20 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-19 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-18 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-17 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-13 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-11 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-10 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-07 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-06 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-05 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2018 |
2018-12-04 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-12-03 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-28 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-27 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-22 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-20 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-15 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-14 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-13 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-12 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-09 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-08 Next Day Disclosure Return (Equity issuer-changes in issued share capital andor share buybacks) |
2018-11-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2018 |
2018-11-05 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-11-01 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-10-31 Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) |
2018-10-30 Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) |
2018-10-29 Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) |
2018-10-26 Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) |
2018-10-26 VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN |
2018-10-22 STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION |
2018-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2018 |
2018-09-26 1. Announcements and Notices – [Allotment Results] |
2018-09-13 Next Day Disclosure Return – (Equity issuer – changes in issued share capital and/or share buybacks) |
2018-09-26 2. Constitutional Documents Amended and Restated Memorandum and Articles of Association (pdf,200 KB) |
2018-09-26 3. Announcements and Notices – [Terms of Reference of the Audit Committee] |
2018-09-26 4. Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (pdf,54 KB) |
2018-09-26 5. Announcements and Notices – [Terms of Reference of the Nomination Committee] |
2018-09-26 6. Announcements and Notices – [List of Directors and their Role and Function] |
2018-09-26 7. Procedures for shareholders to propose a director Procedures for shareholders to propose a director (pdf,51 KB) |
2018-09-26 8. VIE contracts |
2018-09-14 1. Announcements and Notices – New Listings – [Formal Notice] |
2018-09-14 2. Listing Documents – [Offer for Subscription] |
2018-09-14 3. Listing Documents – [Offer for Subscription] |
2018-09-14 4. White Application Form |
2018-09-14 5. Yellow Application Form |
2018-09-14 6. Green Application Form |