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NOTICE OF THE EXTRAORDINARY GENERAL MEETING 11-12-2019REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019 11-12-2019PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 201911-12-2019DELAY IN DESPATCH OF CIRCULAR11-4-2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201911-1-2019MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE AND FOSHAN COUNTER-GUARANTEE10-14-2019SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 201910-8-2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 10-8-20192019 Interim Report 9-4-2019Monthly Return...
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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...
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GLOBAL OFFERING WHITE APPLICATION FORM YELLOW APPLICATION FORM GREEN APPLICATION FORM
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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.