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2025-10-22
2025年第三次臨時股東大會會議資料
非定期公告
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H股公告-于2025年10月30日（星期四）舉行的股東特別大會（或其任何續(xù)會）之回條
非定期公告
2025-10-16
H股公告-董事會會議通知
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2025-10-15
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非定期公告
2025-10-15
關于變更注冊資本、取消監(jiān)事會并修訂《公司章程》及其附件暨制定及修訂公司部分治理制度的公告
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2025-10-15
第二屆監(jiān)事會第十三次會議決議公告
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2025-10-15
關于召開2025年第三次臨時股東大會的通知
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2025-10-10
H股公告-截止二零二五年九月三十日止股份發(fā)行人的證券變動月報表
非定期公告
2025-09-30
H股公告-致登記股東之函件-以電子方式發(fā)布公司通訊之安排及回條
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2025-09-30
H股公告-2025年中期報告
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2025-09-30
H股公告-致非登記股東之函件-以電子方式發(fā)布公司通訊之安排及回條
非定期公告
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