2025
2024
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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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12/03/2024
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING -
12/03/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING -
12/03/2024
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING -
11/15/2024
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME -
11/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 -
10/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 -
09/25/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS -
09/25/2024
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) CHANGE OF PROCESS AGENT; AND (3) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG -
09/24/2024
Next Day Disclosure Return -
09/23/2024
Next Day Disclosure Return -
09/20/2024
Next Day Disclosure Return -
09/19/2024
Next Day Disclosure Return -
09/17/2024
Next Day Disclosure Return -
09/16/2024
Next Day Disclosure Return -
09/13/2024
Next Day Disclosure Return -
09/12/2024
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
