Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Annoucement
说明: 海外监管公告7-7-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20217-2-2021海外監管公告6-17-2021海外监管公告6-7-2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS6-6-2021POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021; PAYMENT OF THE 2020 FINAL DIVIDEND6-4-2021Articles of Association6-4-2021POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JUNE 2021; CHANGE OF REGISTERED OFFICE; AMENDMENTS TO ARTICLES; ELECTION OF DIRECTORS AND SUPERVISORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES6-4-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20216-2-2021PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JUNE 20215-13-2021PROPOSED CHANGE OF REGISTERED OFFICE, PROPOSED AMENDMENTS TO ARTICLE...
案例名称: Listing Documents
说明: 1、Listing  Documents
案例名称: Overview
说明: Sound corporate governance      We have a diverse shareholder base. As of June 30, 2015, we had more than 40 Shareholders, comprising state-owned enterprises, non-state owned enterprises and individuals. We do not have a controlling shareholder. We aim to ensure the management's independence in the daily operations, and endeavour to carry out prudent corporate governance since our establishment without being affected by any single shareholder. Our Board of Directors delegates managerial powers to our management team. We encourage shareholding by our management and key employees, and promote a culture to invite our employees to share our risks and develop together with us.  We believe that our sound corporate governance and good culture enable us to make decisio...
案例名称: Global Offering
说明: GLOBAL OFFERING WHITE APPLICATION FORM YELLOW APPLICATION FORM GREEN  APPLICATION FORM
案例名称: Shareholders Meetings
说明: As of the Latest Practicable Date, we had 42 Shareholders, with 23 being individual Shareholders and 18 being corporate Shareholders and one limited partnership shareholder. Our top 10 largest Shareholders held approximately 5.22%, 5.22%, 5.22%, 4.99%, 4.88%, 4.63%, 4.34%, 4.00%, 3.91% and 3.71% interests in our Company. The limited partnership shareholder is Foshan Venture Growth(holding 4.99% interests in our Company), of which Mr.Xie Yongdong is the general partner and the executive partner.
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