Investor Relations Case
Case Information Disclosure
Case Information Disclosure
案例名称: Annoucement
说明: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 202012-2-2020OBTAINING APPROVAL OF THE CSRC FOR THE REGISTRATION OF PUBLIC ISSUANCE OF THE DOMESTIC CORPORATE BONDS TO THE PROFESSIONAL INVESTORS IN THE PRC11-24-2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 202011-3-2020POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING10-29-2020PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020 10-7-2020NOTICE OF THE EXTRAORDINARY GENERAL MEETING 10-7-2020(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN GUANGDONG YAODA; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING10-7-2020Monthly Return of Equity Issuer on Movements in Securities for the m...
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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