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 326 strip
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12/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 -
11/23/2022
Terms of Reference for the Remuneration Committee -
11/14/2022
(1) CHANGE OF CHIEF FINANCIAL OFFICER; (2) GRANT OF RESTRICTED SHARE UNITS UNDER THE SHARE INCENTIVE PLAN;(3) GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME; AND(4) ISSUE AND ALLOTMENT OF NEW SHARES UNDER GENERAL MANDATE -
11/14/2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS -
11/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 -
10/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 -
09/30/2022
Next Day Disclosure Return -
09/30/2022
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER -
09/29/2022
Next Day Disclosure Return -
09/28/2022
Next Day Disclosure Return -
09/27/2022
Next Day Disclosure Return -
09/26/2022
Next Day Disclosure Return -
09/26/2022
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES -
09/26/2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS -
09/23/2022
Next Day Disclosure Return -
09/22/2022
Next Day Disclosure Return
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
