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Modern Innovative Digital Technology Company Limited — 2023 filings

All 182 regulatory filings released by Modern Innovative Digital Technology Company Limited (2322) in 2023, sourced directly from the official regulator.

182 Filings
2023 Period
2023 filings (182)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-29 English
ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2023-12-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE BOARD OF DIRECTORS
Board/Management Information
2023-12-28 English
ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2023-12-27 English
List of Directors and their Role and Function
Board/Management Information
2023-12-22 English
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-22 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-21 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-21 English
ANNOUNCEMENT REGARDING RESIGNATION OF GENERAL MANAGER
Board/Management Information
2023-12-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-21 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE AND ELECTION OF THE VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2023-12-21 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS CHANGE IN THE CHAIRMAN OF THE BOARD AND CHANGE IN MEMBERS OF SPECIALISED COMMITTEES UNDER THE BOARD
Board/Management Information
2023-12-21 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities-November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-04 English
PROXY FORM FOR USE AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-01 English
NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-01 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-11-30 English
PROFIT ALERT
Regulatory Filings
2023-11-28 English
ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2023-11-24 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2023-11-23 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-11-03 English
List of Directors and their Role and Function
Board/Management Information
2023-11-02 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGES OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities-October 2023
Regulatory Filings
2023-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-26 English
ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2023-10-26 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT THIRD QUARTERLY REPORT OF 2023
Interim / Quarterly Report Q3 2023
2023-10-26 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2023-10-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-17 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Board/Management Information
2023-10-12 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE COMPLETION OF ON-GRID POWER GENERATION IN THE FIRST THREE QUARTERS OF 2023
Regulatory Filings
2023-10-12 English
INSIDE INFORMATION ANNOUNCEMENT ON ESTIMATED INCREASE IN THE RESULTS FOR THE FIRST THREE QUARTERS OF 2023
Earnings Release 9M 2023
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities-September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-04 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-09-28 English
List of Directors and their Role and Function
Board/Management Information
2023-09-28 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-26 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-09-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-25 English
Share Option Scheme 2023
Regulatory Filings
2023-09-13 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023
AGM Information
2023-09-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-13 English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023
AGM Information
2023-09-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-05 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND R
AGM Information
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities-August 2023
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-29 English
ANNOUNCEMENT OF 2023 INTERIM RESULTS
Interim / Quarterly Report H1 2023
2023-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Regulatory Filings
2023-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-08-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-17 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2023-08-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-15 English
ANNOUNCEMENT RESOLUTION PASSED AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities-July 2023
Regulatory Filings
2023-08-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-07-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-07-28 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-28 English
Proxy Form for Use at the 2023 Third Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-07-18 English
NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-18 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE COMPLETION OF ON-GRID POWER GENERATION IN THE FIRST HALF OF 2023
Regulatory Filings
2023-07-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities-June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Capital/Financing Update
2023-06-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-06-28 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-06-20 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE BOARD OF DIRECTORS
Regulatory Filings
2023-06-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities-May 2023
Regulatory Filings
2023-06-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-05-29 English
Proxy Form for Use at the 2022 Annual General Meeting
AGM Information
2023-05-29 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2023-05-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-05-29 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-05-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-05-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-05-24 English
UPDATE ANNOUNCEMENT NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED
Regulatory Filings
2023-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-05-16 English
SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-05-08 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-05-08 English
SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-05-07 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities-April 2023
Share Issue/Capital Change
2023-05-03 English
NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED
Regulatory Filings
2023-05-01 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT FIRST QUARTERLY REPORT OF 2023
Interim / Quarterly Report Q1 2023
2023-04-27 English
ANNOUNCEMENT ON THE CHANGE IN ACCOUNTING POLICY
Regulatory Filings
2023-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE COMPLETION OF ON-GRID POWER GENERATION FOR THE FIRST QUARTER OF 2023
Regulatory Filings
2023-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-04-27 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-04-27 English
2022 Annual Report
Annual Report FY 2022
2023-04-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-19 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION 2023 FACTORING BUSINESS COOPERATION AGREEMENT
Regulatory Filings
2023-04-19 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION 2023 FACTORING BUSINESS COOPERATION AGREEMENT
Proxy Solicitation & Information Statement
2023-04-19 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2023-04-17 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities-March 2023
Regulatory Filings
2023-04-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
2022 Social Responsibility Report
Environmental & Social Information
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
ANNOUNCEMENT ON PROVISIONS FOR ASSET IMPAIRMENT, RETIREMENT OF ASSETS AND WRITE-OFF OF PRELIMINARY EXPENSES OF CERTAIN AFFILIATED ENTERPRISES
Regulatory Filings
2023-03-28 English
ANNOUNCEMENT OF 2022 ANNUAL RESULTS
Earnings Release FY 2022
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE SUPERVISORY COMMITTEE
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
ANNOUNCEMENT RESOLUTION PASSED AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-22 English
ANNOUNCEMENT NOTICE OF BOARD OF DIRECTORS MEETING
Regulatory Filings
2023-03-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-14 English
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-03-10 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS
Board/Management Information
2023-03-10 English
Proxy Form for Use at the 2023 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-03-07 English
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-07 English
ANNOUNCEMENT REGARDING RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities-February 2023
Regulatory Filings
2023-03-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-21 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION 2023 FACTORING BUSINESS COOPERATION AGREEMENT
Capital/Financing Update
2023-02-21 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTIONS OF THE BOARD OF DIRECTORS AND CHANGES OF MEMBERS OF THE STRATEGIC DEVELOPMENT AND RISK CONTROL COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2023-02-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-02-21 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-02-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-02-16 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON RESOLUTION OF THE BOARD OF DIRECTORS
Capital/Financing Update
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities-January 2023
Regulatory Filings
2023-02-01 English
Proxy Form for Use at the 2023 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-01-31 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-01-31 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON THE COMPLETION OF ON-GRID POWER GENERATION FOR THE YEAR OF 2022
Regulatory Filings
2023-01-30 English
INSIDE INFORMATION ANNOUNCEMENT ON ESTIMATED LOSS IN THE RESULTS FOR THE YEAR OF 2022
Regulatory Filings
2023-01-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities-December 2022
Regulatory Filings
2023-01-03 English