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PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING1-8-2021PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS,PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY AND NOTICE OF EGM1-8-2021Notice of EGMSGM Closure of Books or Change of Book Closure Period1-8-2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS1-7-2021CHANGE OF MEMBERS OF BOARD COMMITTEE,NOMINATION OF NON-EXECUTIVE DIRECTORSANDPROPOSED AMENDMENTS TO THE DIRECTORS ANDSUPERVISORS’ ALLOWANCE POLICY1-7-2021RESIGNATION OF NON-EXECUTIVE DIRECTORAND MEMBER OF BOARD COMMITTEES1-5-2021LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS1-5-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20201-4-2021ANNOUNCEMENT ON RECEIPT OF SUBSIDES12-18-2020Monthly Return of Equity Issuer on M...
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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.