Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Annoucement
说明: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JUNE 20215-13-2021PROPOSED CHANGE OF REGISTERED OFFICE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM5-13-2021NOTICE OF THE EXTRAORDINARY GENERAL MEETING5-13-2021PROPOSED CHANGE OF REGISTERED OFFICE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, NOMINATION OF DIRECTORS AND SUPERVISORS, RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS AND PROPOSED DIRECTORS AND SUPERVISORS'ALLOWAN5-6-2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20215-6-2021海外監管公告5-5-2021PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 20215-4-2021NOTICE OF THE 2020 ANNUAL...
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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