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VOLUNTARY ANNOUNCEMENT6-15-2018POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING; PAYMENT OF THE 2017 FINAL DIVIDEND; AND ELECTIONS OF DIRECTORS AND SUPERVISORS6-6-2018VOLUNTARY ANNOUNCEMENT6-4-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20186-1-2018CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE5-30-2018(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION A5-7-2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20185-3-2018LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS4-19-2018REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL G...
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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.