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Company Announcements
Company Announcements
Date
Information
2026/03/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/03/01
Announcements and Notices - List of Directors and Their Roles and Function
2026/03/01
Announcements and Notices - Resignation of Non-executive Directors and Adjustment to Mem...
2026/02/06
Announcements and Notices - Election of Employee Director
2026/02/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2026/01/20
Announcements and Notices - List of Directors and Their Roles and Function
2026/01/20
Announcements and Notices - Approval of the Qualification as a Non-executive Director by...
2026/01/05
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA
2026/01/05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2025/12/31
Announcements and Notices - Terms of Reference of the Nomination and Remuneration Commit...
2025/12/31
Announcements and Notices - Terms of Reference of the Audit Committee of the Board of Di...
2025/12/31
Articles of Association
2025/12/31
Announcements and Notices - Announcement on Obtaining Approval for the Amendments to the...
2025/12/31
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA
2025/12/01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2025/11/27
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Me...
2025/11/19
Announcements and Notices - Appointment of the Vice Presidents and Resignation of the As...
2025/11/11
Announcements and Notices - Approval of the Qualification as chief risk officer by the NFRA
2025/11/07
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders fo...
2025/11/07
Announcements and Notices - Notice of Extraordinary General Meeting
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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