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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06/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 -
05/31/2023
Next Day Disclosure Return -
05/29/2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 -
05/19/2023
Next Day Disclosure Return -
05/17/2023
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER -
05/16/2023
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER -
05/05/2023
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER -
05/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 -
04/28/2023
(1) GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME; AND (2) ISSUE AND ALLOTMENT OF NEW SHARES UNDER GENERAL MANDATE -
04/24/2023
2022 ANNUAL REPORT -
04/24/2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/24/2023
PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING -
04/24/2023
NOTICE OF ANNUAL GENERAL MEETING -
04/24/2023
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/24/2023
NOTIFICATION LETTER TO SHAREHOLDERS -
04/24/2023
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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
