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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou


NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

Financial Information

2022.08.11
Notification of publication of Corporate Communication on the Company’s website
2022.08.11
於本公司網站刊發公司通訊的通知
2022.06.27
Annual Report 2022
2022.06.27
年報 2022
2022.06.27
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022.06.27
(1)建議授出一般授權以發行及 購回股份; (2)建議重選退任董事; (3)建議續聘核數師; (4)建議修訂組織章程細則;及 (5)股東週年大會通告
2022.06.27
Proxy Forms
2022.06.27
委任代表表格
2022.06.27
Notification of publication of Corporate Communication on the Company’s website
2022.06.27
於本公司網站刊發公司通訊的通知
2022.02.11
Third Quarterly Report 2021
2022.02.11
第三季度業績報告2021
2022.02.11
Notification of publication of Corporate Communication on the Company’s website
2022.02.11
於本公司網站刊發公司通訊的通知
2021.11.12
Interim Report 2021
2021.11.12
中期業績報告 2021
2021.11.12
Notification of publication of Corporate Communication on the Company’s website
2021.11.12
於本公司網站刊發公司通訊的通知
2021.08.13
First Quarterly Report 2021
2021.08.13
第一季度業績報告2021