Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Annoucement
说明: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20182-5-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017.pdf1-3-2018INSIDE INFORMATION - EXTENSION OF LONG STOP DATE IN RELATION TO (I) THE INVESTOR SUBSCRIPTION AGREEMENT; AND(II) THE PLACING AGREEMENT.pdf12-29-2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017.pdf12-4-2017INSIDE INFORMATION.pdf11-17-2017POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 17 NOVEMBER 2017.pdf11-17-2017Inside Information.pdf11-2-2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017.pdf11-1-2017Monthly...
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 decisions m...
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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