StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

    04/06/2026 Download
  • Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

    04/06/2026 Download
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    04/06/2026 Download
  • NOTICE OF ANNUAL GENERAL MEETING

    04/06/2026 Download
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 JUNE 2026

    04/06/2026 Download Download
  • PROPOSED AMENDMENTS TO THE EXISTING M&A AND PROPOSED ADOPTION OF THE NEW M&A

    02/06/2026 Download
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

    01/06/2026 Download
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

    04/05/2026 Download
< 1 2 3 4...118 >GO TO  TOTAL: 944 items  
Technical Support : Hebei Tianmai