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Zhongguancun Science-Tech Leasing Co., Ltd. — 2025 filings

All 204 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2025, sourced directly from the official regulator.

204 Filings
2025 Period
2025 filings (204)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-31 English
CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES AND RE-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES
Board/Management Information
2025-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-30 English
ANNOUNCEMENT THE QUALIFICATIONS FOR THE POSITIONS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR TOOK EFFECT
Board/Management Information
2025-12-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-12-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF BATTERY-SWAPPABLE UNMANNED WIDE BODY MINING TRUCKS FOR OPERATING LEASE BUSINESS
Regulatory Filings
2025-12-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-12-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-12-29 English
SUPPLEMENTAL ANNOUNCEMENT FURTHER ANNOUNCEMENT OF ENTERING INTO THE FUND PARTNERSHIP AGREEMENT
Capital/Financing Update
2025-12-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-12-23 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-12-23 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-12-19 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENTS AND THE FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-19 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2025-12-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-18 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2025-12-17 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-12-10 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-12-05 English
SUPPLEMENTAL ANNOUNCEMENT FURTHER ANNOUNCEMENT OF ENTERING INTO THE FUND PARTNERSHIP AGREEMENT
Capital/Financing Update
2025-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-02 English
POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE DIRECTOR'S REMUNERATION
Declaration of Voting Results & Voting Rights Announcements
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-12-01 English
DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITIES
Regulatory Filings
2025-11-25 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2025-11-20 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-11-14 English
CONNECTED TRANSACTION ENTERING INTO THE FUND PARTNERSHIP AGREEMENT
Regulatory Filings
2025-11-14 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2025-11-14 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.25 AND 3.27A OF THE LISTING RULES
Regulatory Filings
2025-11-13 English
FORM OF PROXY FOR THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-11 English
NOTICE OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-11 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE PROPOSED DIRECTOR'S REMUNERATION&#x3b; AND NOTICE OF THE 2025 FOURTH EXTRAO
Proxy Solicitation & Information Statement
2025-11-11 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2025-11-11 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OR MEMBER OF THE BOARD COMMITTEES AND THE PROPOSED DIRECTOR'S REMUNERATION
Board/Management Information
2025-11-06 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-10-31 English
UNAUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE THIRD QUARTER OF 2025
Interim / Quarterly Report 9M 2025
2025-10-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-10-22 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES
Board/Management Information
2025-10-21 English
DISCLOSABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY
Regulatory Filings
2025-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2025
Regulatory Filings
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-30 English
ANNOUNCEMENT ELECTION OF THE CHAIRMAN OF THE BOARD, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEE AND NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES AND TE
Board/Management Information
2025-09-30 English
ANNOUNCEMENT THE QUALIFICATIONS FOR THE POSITION OF EXECUTIVE DIRECTORS TOOK EFFECT
Board/Management Information
2025-09-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-09-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-09-29 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-09-29 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement
2025-09-29 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-09-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-09-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-09-25 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-09-25 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-09-25 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-25 English
INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2025-09-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-09-16 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-09-16 English
Articles of Association
Governance Information
2025-09-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-09-12 English
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF EXECUTIVE DIRECTORS, CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2025-09-12 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENT AND THE FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-09-05 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-08-25 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-08-21 English
FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-21 English
NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-21 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; PROPOSED CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENER
Proxy Solicitation & Information Statement
2025-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-18 English
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS, RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2025-08-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-12 English
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS, RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2025-08-12 English
Terms of Reference of Audit Committee of the Board
Governance Information
2025-08-12 English
PROPOSED CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2025-08-12 English
APPROVAL OF THE QUALIFICATION OF SECRETARY TO THE BOARD AND THE PERSON IN CHARGE OF FINANCE BY THE REGULATORY BODY
Board/Management Information
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF TRUST BENEFICIAL INTERESTS UNDER A NON-PERFORMING LOAN TRUST SCHEME AND CONTINUING CONNECTED TRANSACTI
Regulatory Filings
2025-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-07-23 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS UNDER THE LISTING RULES
Board/Management Information
2025-07-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DISCLOSEABLE TRANSACTION&#x3b; AND (2) THE 2024 ANNUAL REPORT
Regulatory Filings
2025-07-21 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-07-07 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 (UPDATED)
Notice of Dividend Amount
2025-07-04 English
Articles of Association
Governance Information
2025-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-04 English
ANNOUNCEMENT (1) COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF NEW DOMESTIC SHARES&#x3b; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) ADJUSTMENT TO
Share Issue/Capital Change
2025-07-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-06-30 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENT AND THE FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-30 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENT AND THE FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-30 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2025-06-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-27 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 (UPDATED)
Notice of Dividend Amount
2025-06-27 English
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND FOR 2024
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-06-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-06-24 English
ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF TRUST BENEFICIAL INTERESTS UNDER A NON-PERFORMING LOAN TRUST SCHEME AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE ENTRY INTO
Regulatory Filings
2025-06-23 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-06-04 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-04 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
AGM Information
2025-06-04 English
(1) ANNUAL FINANCIAL REPORT FOR THE YEAR 2024&#x3b; (2) REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024&#x3b; (3) REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2024&#x3b; (4) ANNUAL REPORT FOR TH
Proxy Solicitation & Information Statement
2025-06-04 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
DISCLOSEABLE TRANSACTION THE OPERATING LEASE ARRANGEMENTS
Regulatory Filings
2025-05-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF UNMANNED WIDE BODY MINING TRUCKS FOR OPERATING LEASE BUSINESS
Regulatory Filings
2025-05-30 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-05-29 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement
2025-05-29 English
Proxy form for use at the annual general meeting to be held at 10:00 a.m. on Friday, 27 June 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-29 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENTS AND THE FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-05-23 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-05-23 English
DISCLOSEABLE TRANSACTION THE PURCHASE AGREEMENT AND THE FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
UNAUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE FIRST QUARTER OF 2025
Interim / Quarterly Report Q1 2025
2025-04-30 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-04-29 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement
2025-04-29 English
Annual Report 2024
Annual Report FY 2024
2025-04-29 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Regulatory Filings
2025-04-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-11 English
ANNOUNCEMENT THE QUALIFICATIONS FOR THE POSITION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTORS TOOK EFFECT, ADJUSTMENT TO THE COMPOSITION OF THE BOARD COMMITTEES AND THE QUALIFICATIONS FOR THE
Board/Management Information
2025-04-11 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024 (UPDATED)
Notice of Dividend Amount
2025-04-11 English
CHANGE OF DATE AND BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD, RECORD DATE AND PAYMENT DATE FOR THE FINAL DIVIDEND
Regulatory Filings
2025-04-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-31 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-03-31 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-03-31 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-03-31 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-03-31 English
TERMS OF REFERENCE OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD
Governance Information
2025-03-31 English
TERMS OF REFERENCE OF RISK CONTROL COMMITTEE OF THE BOARD
Governance Information
2025-03-31 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE OF THE BOARD
Governance Information
2025-03-31 English
CHANGE OF SECRETARY OF THE BOARD AND PERSON IN CHARGE OF FINANCE
Board/Management Information
2025-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-31 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-03-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-03-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-03-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-03-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-03-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-28 English
PROFIT WARNING
Regulatory Filings
2025-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-03-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2025-03-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-17 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-02-28 English
Notification Letter and Reply Form for Registered Shareholders
Report Publication Announcement
2025-02-28 English
Proxy form for use at the special general meeting to be held at 10:00 a.m. on Friday, 28 March 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-02-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-28 English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-28 English
POLL RESULTS OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND 2025 FIRST H SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-02-18 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-02-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-02-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
PROPOSED CAPITAL REORGANISATION
Share Issue/Capital Change
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2025-01-24 English
Documents on Display
Regulatory Filings
2025-01-23 English
FORM OF PROXY FOR THE 2025 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
NOTICE OF THE 2025 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
FORM OF PROXY FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-01-23 English
(1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) NOTICE OF TH
Proxy Solicitation & Information Statement
2025-01-23 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2025-01-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-20 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF NON-EXECUTIVE DIRECTORS, ELECTION OF THE CHAIRMAN OF THE BOARD, ADJUSTMENT OF THE COMPOSITION OF THE BOARD COMMITTEE, APPOI
Declaration of Voting Results & Voting Rights Announcements
2025-01-20 English
(1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2025-01-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-07 English
ANNOUNCEMENT APPROVAL OF THE QUALIFICATIONS OF NON-EXECUTIVE DIRECTORS AND EMPLOYEE REPRESENTATIVE SUPERVISOR AND ADJUSTMENT TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Board/Management Information
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English