2024
2023
2022
2021
2020
Announcements and Notices
Circulars
Listing Documents
Financial Statements/ESG Information
Next Day Disclosure Returns
Monthly Returns
Proxy Forms
Constitutional Documents
Others
common 290 strip
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05/27/2022
Second Amended and Restated Memorandum and Articles of Association -
05/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 -
04/29/2022
Next Day Disclosure Return -
04/28/2022
Next Day Disclosure Return -
04/27/2022
Next Day Disclosure -
04/26/2022
Next Day Disclosure Return -
04/25/2022
Next Day Disclosure Return -
04/22/2022
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/22/2022
Next Day Disclosure Return -
04/22/2022
2021 ANNUAL REPORT -
04/22/2022
PROPOSALS FOR RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING -
04/22/2022
NOTICE OF ANNUAL GENERAL MEETING -
04/22/2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/22/2022
NOTIFICATION LETTER TO SHAREHOLDERS -
04/22/2022
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -
04/22/2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Investor Relations Contact Information
Address:8th Floor, Block A, Gemdale Weixin Center, No. 16, Gaoxin South 10th Road, Yuehai Street, Nanshan District, Shenzhen, Guangdong Province
Mailbox:ir@mingyuanyun.com
