股票代碼00579 HK
>Temporary Announcement
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
2021/12/22PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON WEDNESDAY, 22 DECEMBER 2021 AND ANY ADJOURNMENT THEREOF
2021/11/25NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2021
2021/11/25Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / Change in Auditors subject to... More]
2021/11/25PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF DOMESTIC AUDITOR
2021/11/16INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021/10/29DELAY IN DESPATCH OF CIRCULAR
2021/10/21CONNECTED TRANSACTION IN RELATION TO SALES AND LEASEBACK AGREEMENT
2021/09/29ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS IN RELATION TO SUPPLEMENTAL FINANCE LEASE FRAMEWORK AGREEMENT
2021/09/292021 Interim Report
2021/09/24INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/26DATE OF BOARD MEETING
2021/08/13DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN NINGXIA KAIYANG AND NINGXIA BOYANG
2021/07/19An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2021/07/132020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2021/07/12
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