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DELAY IN DESPATCH OF CIRCULAR9-29-20201) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN GUANGDONG YAODA; AND9-7-2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20209-2-2020 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 20208-28-2020RELATION TO THE PROVISION OF 2020 GURANTEE8-24-2020INTERIM REPORT 2020 8-21-2020LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS8-17-2020RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES8-17-2020INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20208-13-2020NOTICE OF THE EXTRAORDINARY GENERAL MEETING 8-9-2020PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 20208-9-2020(1) PROPOSED ISSUE OF DOMESTIC ...
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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 decisio...
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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.