Announcements and Circulars
All
2022
ADOPTION OF EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND CONNECTED TRANSACTION IN RELATION TO THE CAPITAL INCREASE OF A SUBSIDIARY
08 June
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
06 June
MEMORANDUM AND ARTICLES OF ASSOCIATION
23 May
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
20 May
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
05 May
2021 Environmental, Social and Governance Report
29 April
CLARIFICATION ANNOUNCEMENT
21 April
VOLUNTARY ANNOUNCEMENT - OPERATING DATA AND INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022
21 April
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Friday, 20 May 2022
11 April
NOTICE OF ANNUAL GENERAL MEETING
11 April
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
11 April
Annual Report 2021
11 April
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
08 April
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
04 April
COMPANY INFORMATION SHEET (Multi-Files)
29 March
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT IN RELATION TO DISPOSAL OF 10% EQUITY INTEREST IN CIMC HUIJIE
24 March
Cash Dividend Announcement for Equity Issuer
24 March
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021, THE 2021 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISES ON DISTRIBUTION OF THE 2021 FINAL DIVIDEND
24 March
NOTIFICATION OF BOARD MEETING
11 March
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
04 March
CONTINUING CONNECTED TRANSACTIONS--REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2019)
23 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
09 February
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
06 January