简繁英

Investor Relations

Announcement and Notice

Announcement and Notice Corporate Governance IR Contact

2024.05.10

SUPPLEMENTAL FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2024.05.10

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2024.05.10

SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF RETIRING DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2024.05.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.04.29

List of Directors and their Roles and Functions

2024.04.29

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, (3) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(B) AT THE AGM, AND (4) RETIREMENT AND RE-ELECTION OF DIRECTORS

2024.04.26

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024.04.26

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

2024.04.26

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2024.04.26

NOTICE OF ANNUAL GENERAL MEETING

1 2 3 4 5 6 7 8 9 ...11

1/11

Wechat

APP

Contact Us Report Misconduct

Copyright ©2024 RONSHINE SERVICE All Right Reserved.
闽ICP备17005671号-1 | Powered by HXTC