Important Announcements
- The announcement for operations plan for replacement of share certificates for capital reduction set by the Chairman 2024-08-12
- On behalf of subsidiary GOLDEN CANYON LIMITED accumulated financial products reached the announcement standard 2024-08-08
- Announcement of the Company's Board Meeting Date of Q2, 2024 Consolidated Financial Report 2024-08-06
- To announce the Board of Director's resolution the appointment of members of Remuneration Committee 2024-07-30
- To announce the Board of Director's resolution the appointment of members of Sustainable Development Committee 2024-07-30
- To announce the Board of Director's resolution the appointment of members of Nomination Committee 2024-07-30
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standar 2024-07-17
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standard 2024-07-01
- The announcement about capital reduction by cash to creditors 2024-06-19
- The announcement about capital reduction by cash to creditors 2024-06-19
- To announce the important resolutions of 2024 General Shareholders’Meeting 2024-06-18
- Announced the election of the Company's directors(including independent directors) in 2024 general Shareholders’meeting 2024-06-18