Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Annoucement
说明: ANNUAL REPORT 20204-19-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20214-1-2021ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20203-26-2021海外監管公告3-23-2021海外監管公告3-18-2021海外監管公告3-16-2021海外監管公告3-16-2021DATE OF BOARD MEETING3-16-2021CLARIFICATION ANNOUNCEMENT OVERSEAS REGULATORY ANNOUNCEMENT3-15-2021海外監管公告3-12-2021CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG3-8-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20213-2-2021CHANGE IN EXPECTED TIME OF UTILISATION OF PROCEEDS2-8-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20212-2-2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS1-29-2021POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING H...
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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