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 306 strip
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06/11/2021
ADOPTION OF SHARE AWARD SCHEME -
06/11/2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 11, 2021 AND CHANGE OF FINAL DIVIDEND PAYMENT DATE -
06/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 -
05/17/2021
VOLUNTARY ANNOUNCEMENT-GRANT STATUS UNDER SHARE IN -
05/11/2021
NOTICE OF ANNUAL GENERAL MEETING -
05/11/2021
PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; ADOPTION OF SHARE OPTION SCHEME; DECLARATION AND PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING -
05/11/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGIST -
05/11/2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETIN -
05/11/2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
05/06/2021
Monthly Return of Equity Issuer on Movements in Se -
04/21/2021
2020 ANNUAL REPORT -
04/21/2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/21/2021
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS -
04/01/2021
Monthly Return of Equity Issuer on Movements in Se -
03/30/2021
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED -
03/17/2021
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
