Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou
NANJING
+86 25-66102145
13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing
Last Announcement
2024.06.28
致非登記持有人之通知信函及申請表格 – 刊發年度報告、通函及股東週年大會通告
2024.06.28
Notification letter to Non-Registered Holder and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED CAPITAL REORGANIZATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2024.06.04
董事會會議通告
2024.06.04
NOTICE OF BOARD MEETING
2024.06.04
截止2024年5月31日止之股份發行人的證券變動月報表
2024.06.04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.03
截止2024年4月30日止之股份發行人的證券變動月報表
2024.05.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2024; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 26 APRIL 2024; AND (III) UPDATE ON THE CAPITAL REDUCTION AND SUB-DIVISION
2024.04.03
截止2024年3月31日止之股份發行人的證券變動月報表
2024.04.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.04.02
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NEW ORDINARY SHARE HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING