2025
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 303 strip
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04/29/2024
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME; AND ISSUE AND ALLOTMENT OF NEW SHARES UNDER GENERAL MANDATE -
04/16/2024
2023 ANNUAL REPORT -
04/16/2024
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/16/2024
CIRCULAR OF ANNUAL GENERAL MEETING -
04/16/2024
NOTICE OF ANNUAL GENERAL MEETING -
04/16/2024
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/16/2024
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -
04/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 -
03/28/2024
Next Day Disclosure Return -
03/27/2024
Next Day Disclosure Return -
03/19/2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 -
03/19/2024
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION -
03/19/2024
DECLARATION OF SPECIAL DIVIDEND -
03/19/2024
Terms of Reference for the Nomination Committee -
03/19/2024
Terms of Reference for the Audit Committee -
03/07/2024
DATE OF BOARD 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
