| Release time | Document | Download |
|---|---|---|
| 2024-09-02 16:34 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 | Download（62.56KB,PDF） |
| 2024-08-27 18:00 | INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 | Download（42.21KB,PDF） |
| 2024-08-15 17:15 | DATE OF BOARD MEETING | Download（28.08KB,PDF） |
| 2024-08-01 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 | Download（62.56KB,PDF） |
| 2024-07-02 17:01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 | Download（62.57KB,PDF） |
| 2024-06-03 17:15 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | Download（61.78KB,PDF） |
| 2024-05-23 19:19 | FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download（202.24KB,PDF） |
| 2024-05-23 19:30 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（38.22KB,PDF） |
| 2024-05-06 16:53 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | Download（61.78KB,PDF） |
| 2024-04-25 17:49 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（65.94KB,PDF） |
| 2024-04-25 17:46 | NOTICE OF ANNUAL GENERAL MEETING | Download（71.6KB,PDF） |
| 2024-04-25 17:38 | circulars-(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR .... AND (6) NOTICE OF ANNUAL GENERAL MEETING | Download（216.44KB,PDF） |
| 2024-04-02 16:49 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | Download（61.79KB,PDF） |
| 2024-03-26 19:00 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（28.48KB,PDF） |
| 2024-03-26 18:52 | (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE | Download（58.17KB,PDF） |
| 2024-03-26 18:44 | PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download（33.28KB,PDF） |
| 2024-03-26 18:41 | FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | Download（42.21KB,PDF） |
| 2024-03-14 17:00 | DATE OF BOARD MEETING | Download（28.06KB,PDF） |
| 2024-03-04 17:28 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 | Download（61.79KB,PDF） |
| 2024-02-05 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 | Download（61.79KB,PDF） |
| 2024-02-02 17:00 | Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications | Download（706.15KB,PDF） |
| 2024-02-02 17:00 | Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications | Download（749.5KB,PDF） |
| 2024-01-02 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 | Download（61.79KB,PDF） |
| 2023-12-13 18:44 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023 | Download（35.69KB,PDF） |
| 2023-12-01 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | Download（61.79KB,PDF） |
| 2023-11-23 19:38 | GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME | Download（41.35KB,PDF） |
| 2023-11-23 17:14 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING | Download（477.48KB,PDF） |
| 2023-11-23 17:13 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（65.33KB,PDF） |
| 2023-11-23 17:12 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（68.71KB,PDF） |
| 2023-11-23 17:10 | (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2024 TO 2026 AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（435.32KB,PDF） |
| 2023-11-08 17:43 | Delay in dispatch of circular | Download（29.01KB,PDF） |
| 2023-11-01 17:17 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | Download（61.83KB,PDF） |
| 2023-10-17 21:43 | CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2024 TO 2026 | Download（155.44KB,PDF） |
| 2023-10-06 19:21 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 | Download（62.57KB,PDF） |
| 2023-09-04 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | Download（61.83KB,PDF） |
| 2023-08-17 17:16 | DATE OF BOARD MEETING | Download（27.61KB,PDF） |
| 2023-08-01 17:24 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | Download（62.57KB,PDF） |
| 2023-07-03 16:57 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 | Download（64.15KB,PDF） |
| 2023-06-13 18:20 | Next Day Disclosure Return-Changes in Issued Share Capital | Download（88.86KB,PDF） |
| 2023-06-01 16:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | Download（64.11KB,PDF） |
| 2023-05-30 19:33 | Next Day Disclosure Return | Download（90.37KB,PDF） |
| 2023-05-29 20:22 | Next Day Disclosure Return | Download（90.3KB,PDF） |
| 2023-05-25 19:26 | Next Day Disclosure Return | Download（90.25KB,PDF） |
| 2023-05-24 19:24 | Next Day Disclosure Return | Download（90.2KB,PDF） |
| 2023-05-23 20:04 | Next Day Disclosure Return | Download（90.13KB,PDF） |
| 2023-05-22 20:43 | Next Day Disclosure Return | Download（87.49KB,PDF） |
| 2023-05-19 19:57 | Next Day Disclosure Return | Download（89.99KB,PDF） |
| 2023-05-18 18:30 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（37.39KB,PDF） |
| 2023-05-17 19:26 | Next Day Disclosure Return | Download（89.93KB,PDF） |
| 2023-05-16 19:30 | Next Day Disclosure Return | Download（87.3KB,PDF） |
| 2023-05-15 19:53 | Next Day Disclosure Return | Download（87.23KB,PDF） |
| 2023-05-12 20:04 | Next Day Disclosure Return | Download（89.57KB,PDF） |
| 2023-05-11 19:36 | Next Day Disclosure Return | Download（86.39KB,PDF） |
| 2023-05-10 18:44 | Next Day Disclosure Return | Download（88.87KB,PDF） |
| 2023-05-09 19:36 | Next Day Disclosure Return | Download（88.81KB,PDF） |
| 2023-05-08 18:19 | PROPOSED ON-MARKET SHARE BUY-BACK PLAN | Download（35.63KB,PDF） |
| 2023-05-05 17:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 | Download（61.83KB,PDF） |
| 2023-04-21 17:05 | Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Annual Report and Circular of Annual General Meeting | Download（477.45KB,PDF） |
| 2023-04-21 17:05 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（64.49KB,PDF） |
| 2023-04-21 17:05 | NOTICE OF ANNUAL GENERAL MEETING | Download（71.36KB,PDF） |
| 2023-04-21 17:06 | circular | Download（216.4KB,PDF） |
| 2023-04-03 18:26 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | Download（61.83KB,PDF） |
| 2023-03-30 21:36 | PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download（33.12KB,PDF） |
| 2023-03-30 21:30 | FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 | Download（42.26KB,PDF） |
| 2023-03-20 17:07 | Date of Board Meeting | Download（27.78KB,PDF） |
| 2023-03-01 17:18 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | Download（62.02KB,PDF） |
| 2023-02-01 17:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | Download（62.57KB,PDF） |
| 2023-01-03 16:26 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | Download（61.83KB,PDF） |
| 2022-12-19 08:29 | CONTINUING CONNECTED TRANSACTION - SUPER HI MASTER SALES AGREEMENT | Download（67.15KB,PDF） |
| 2022-12-01 16:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | Download（59.87KB,PDF） |
| 2022-11-01 16:31 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | Download（59.87KB,PDF） |
| 2022-10-07 20:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | Download（59.87KB,PDF） |
| 2022-09-01 17:17 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | Download（59.88KB,PDF） |
| 2022-08-18 17:00 | Date of Board Meeting | Download（27.98KB,PDF） |
| 2022-08-01 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | Download（59.13KB,PDF） |
| 2022-07-04 17:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | Download（59.13KB,PDF） |
| 2022-06-01 18:08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | Download（59.13KB,PDF） |
| 2022-05-20 19:51 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（35.18KB,PDF） |
| 2022-05-06 21:15 | CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022 | Download（33.79KB,PDF） |
| 2022-05-05 17:37 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | Download（60.47KB,PDF） |
| 2022-04-19 17:03 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（63.71KB,PDF） |
| 2022-04-19 17:02 | (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING | Download（175.47KB,PDF） |
| 2022-04-19 17:01 | NOTICE OF ANNUAL GENERAL MEETING | Download（68.66KB,PDF） |
| 2022-04-01 17:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | Download（59.13KB,PDF） |
| 2022-03-28 12:18 | (REVISED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Download（40.51KB,PDF） |
| 2022-03-23 20:30 | FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Download（40.3KB,PDF） |
| 2022-03-11 17:13 | DATE OF BOARD MEETING | Download（27.96KB,PDF） |
| 2022-03-01 17:02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | Download（59.32KB,PDF） |
| 2022-02-08 17:25 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | Download（60.19KB,PDF） |
| 2022-01-04 16:47 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | Download（60.82KB,PDF） |
| 2021-12-01 17:15 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | Download（59.09KB,PDF） |
| 2021-11-01 18:38 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | Download（59.09KB,PDF） |
| 2021-10-07 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | Download（59.09KB,PDF） |
| 2021-09-02 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | Download（25.63KB,PDF） |
| 2021-08-24 18:57 | CHANGE IN USE OF PROCEEDS | Download（34.68KB,PDF） |
| 2021-08-12 16:45 | DATE OF BOARD MEETING | Download（27.67KB,PDF） |
| 2021-08-02 17:11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | Download（59.09KB,PDF） |
| 2021-07-22 20:00 | CONSTRUCTION AND DEVELOPMENT OF THE YIHAI HEADQUARTERS COMPLEX | Download（56.86KB,PDF） |
| 2021-07-02 17:51 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | Download（433.97KB,PDF） |
| 2021-06-01 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | Download（474.1KB,PDF） |
| 2021-05-26 16:34 | CHANGE OF JOINT COMPANY SECRETARY | Download（34.09KB,PDF） |
| 2021-05-21 20:00 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（34.46KB,PDF） |
| 2021-05-06 16:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | Download（474.26KB,PDF） |
| 2021-04-20 17:30 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（68.64KB,PDF） |
| 2021-04-20 17:30 | NOTICE OF ANNUAL GENERAL MEETING | Download（68.55KB,PDF） |
| 2021-04-20 17:30 | (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING | Download（176.44KB,PDF） |
| 2021-04-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | Download（473.92KB,PDF） |
| 2021-03-12 16:37 | CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS | Download（28.45KB,PDF） |
| 2021-03-11 17:19 | DATE OF BOARD MEETING | Download（27.18KB,PDF） |
| 2021-03-08 16:33 | CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | Download（27.82KB,PDF） |
| 2021-03-01 17:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | Download（474.03KB,PDF） |
| 2021-02-02 16:33 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 | Download（473.6KB,PDF） |
| 2021-01-05 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | Download（473.92KB,PDF） |
| 2020-12-31 15:45 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020 | Download（37.65KB,PDF） |
| 2020-12-14 17:00 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（64.07KB,PDF） |
| 2020-12-14 17:00 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（67.23KB,PDF） |
| 2020-12-14 17:00 | (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 (2) RE-ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（770.9KB,PDF） |
| 2020-12-07 22:30 | CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 AND CLOSURE OF REGISTER OF MEMBERS | Download（125.93KB,PDF） |
| 2020-12-03 17:04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | Download（474.12KB,PDF） |
| 2020-11-02 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | Download（474.16KB,PDF） |
| 2020-10-05 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 | Download（473.53KB,PDF） |
| 2020-09-01 18:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 | Download（473.67KB,PDF） |
| 2020-08-25 16:37 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（27.89KB,PDF） |
| 2020-08-25 16:35 | 1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR | Download（43.27KB,PDF） |
| 2020-08-13 17:29 | DATE OF BOARD MEETING | Download（41.68KB,PDF） |
| 2020-08-03 17:20 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | Download（473.77KB,PDF） |
| 2020-07-02 17:33 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 | Download（473.82KB,PDF） |
| 2020-06-09 16:53 | APPOINTMENT OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS | Download（27.81KB,PDF） |
| 2020-06-01 16:42 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 | Download（473.78KB,PDF） |
| 2020-05-28 18:23 | ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS | Download（27.45KB,PDF） |
| 2020-05-22 18:30 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（32.96KB,PDF） |
| 2020-05-06 17:01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 | Download（474.06KB,PDF） |
| 2020-04-20 17:46 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（64.29KB,PDF） |
| 2020-04-20 17:43 | NOTICE OF ANNUAL GENERAL MEETING | Download（75.51KB,PDF） |
| 2020-04-20 17:41 | (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING | Download（196.02KB,PDF） |
| 2020-04-01 17:19 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | Download（473.75KB,PDF） |
| 2020-03-25 17:28 | List of Directors and Their Roles and Functions | Download（27.47KB,PDF） |
| 2020-03-25 17:23 | Change of Chief Executive Officer | Download（40.71KB,PDF） |
| 2020-03-13 17:17 | DATE OF BOARD MEETING | Download（27.34KB,PDF） |
| 2020-03-02 17:47 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 | Download（473.81KB,PDF） |
| 2020-02-03 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | Download（473.95KB,PDF） |
| 2020-01-02 16:38 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 | Download（473.53KB,PDF） |
| 2019-12-27 17:09 | GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME | Download（35.26KB,PDF） |
| 2019-12-02 17:02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | Download（473.92KB,PDF） |
| 2019-11-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | Download（473.97KB,PDF） |
| 2019-10-08 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 | Download（473.64KB,PDF） |
| 2019-09-02 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 | Download（473.71KB,PDF） |
| 2019-08-08 16:40 | DATE OF BOARD MEETING | Download（27.18KB,PDF） |
| 2019-08-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 | Download（473.83KB,PDF） |
| 2019-07-05 16:40 | 截至二零一九年六月三十日止月份之股份發行人的證券變動月報表 | Download（474.1KB,PDF） |
| 2019-07-04 16:40 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2019 | Download（45.03KB,PDF） |
| 2019-06-13 16:55 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（61.12KB,PDF） |
| 2019-06-13 16:55 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（0 KB,） |
| 2019-06-13 16:55 | CONTINUING CONNECTED TRANSACTIONS - (1) PURCHASE OF SHUHAI INGREDIENTS FROM THE SHUHAI SUPPLY CHAIN (2) REVISION OF ANNUAL CAPS UNDER THE SHUHAI SALES AGREEMENT AND THE FRAMEWORK SALES AND PURCHASE AGREEMENTS IN RESPECT OF 2019 AND 2020 AND (3) NOTICE OF | Download（656.78KB,PDF） |
| 2019-06-10 20:45 | CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF SHUHAI INGREDIENTS FROM THE SHUHAI SUPPLY CHAIN AND REVISION OF ANNUAL CAPS UNDER THE SHUHAI SALES AGREEMENT AND THE FRAMEWORK SALES AND PURCHASE AGREEMENTS IN RESPECT OF 2019 AND 2020 | Download（121.88KB,PDF） |
| 2019-06-03 16:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | Download（473.95KB,PDF） |
| 2019-05-21 17:40 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（60.17KB,PDF） |
| 2019-05-06 17:10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 | Download（474.11KB,PDF） |
| 2019-04-15 17:45 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（66.58KB,PDF） |
| 2019-04-15 17:45 | NOTICE OF ANNUAL GENERAL MEETING | Download（67.96KB,PDF） |
| 2019-04-15 17:45 | (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING | Download（200.18KB,PDF） |
| 2019-04-01 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | Download（473.86KB,PDF） |
| 2019-03-26 19:53 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（52.06KB,PDF） |
| 2019-03-26 19:50 | (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR | Download（66.77KB,PDF） |
| 2019-03-14 17:45 | DATE OF BOARD MEETING | Download（54.15KB,PDF） |
| 2019-03-01 17:10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | Download（473.83KB,PDF） |
| 2019-02-01 17:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | Download（436.61KB,PDF） |
| 2019-01-02 16:48 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | Download（436.06KB,PDF） |
| 2018-12-10 07:00 | Terms of Reference for the Audit Committee | Download（185.84KB,PDF） |
| 2018-12-10 07:00 | Terms of Reference for the Nomination Committee | Download（174.19KB,PDF） |
| 2018-12-10 07:00 | GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME | Download（62.3KB,PDF） |
| 2018-12-10 07:00 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（163.08KB,PDF） |
| 2018-12-10 07:00 | (1) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF COMMITTEE MEMBER OF THE AUDIT COMMITTEE | Download（86.49KB,PDF） |
| 2018-12-04 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | Download（440KB,PDF） |
| 2018-11-01 16:48 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | Download（436.61KB,PDF） |
| 2018-10-05 18:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 | Download（436.38KB,PDF） |
| 2018-09-03 17:43 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | Download（436.18KB,PDF） |
| 2018-08-08 17:00 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2018 | Download（164.53KB,PDF） |
| 2018-08-08 16:40 | DATE OF BOARD MEETING | Download（54.14KB,PDF） |
| 2018-08-02 16:44 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 | Download（437.62KB,PDF） |
| 2018-07-25 18:15 | CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | Download（157.62KB,PDF） |
| 2018-07-18 18:00 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（63.55KB,PDF） |
| 2018-07-18 18:00 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（66.16KB,PDF） |
| 2018-07-18 18:00 | CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2019 AND 2020 (2) SALE AND PURCHASE OF PRODUCTS WITH THE JOINT VENTURE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（717.48KB,PDF） |
| 2018-07-06 20:20 | CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2019 AND 2020 AND SALE AND PURCHASE OF PRODUCTS WITH THE JOINT VENTURE | Download（155.37KB,PDF） |
| 2018-07-03 17:21 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 | Download（436.47KB,PDF） |
| 2018-06-01 16:55 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2018 | Download（436.06KB,PDF） |
| 2018-05-31 16:48 | CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE | Download（61.38KB,PDF） |
| 2018-05-03 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 | Download（439.08KB,PDF） |
| 2018-04-27 20:00 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018 | Download（60.47KB,PDF） |
| 2018-04-27 20:00 | POLL RESULTS OF ANNUAL GENERAL MEETINGG | Download（60.06KB,PDF） |
| 2018-04-11 16:50 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（60.14KB,PDF） |
| 2018-04-11 16:50 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（60.62KB,PDF） |
| 2018-04-11 16:50 | (1) CONTINUING CONNECTED TRANSACTIONS VARIATION OF TERMS OF THE MASTER SALES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（496.74KB,PDF） |
| 2018-04-03 16:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 | Download（439.25KB,PDF） |
| 2018-03-23 17:15 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（61.51KB,PDF） |
| 2018-03-23 17:15 | (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING | Download（190.18KB,PDF） |
| 2018-03-23 17:15 | NOTICE OF ANNUAL GENERAL MEETING | Download（65.64KB,PDF） |
| 2018-03-22 17:00 | CONTINUING CONNECTED TRANSACTIONS - VARIATION OF TERMS OF THE MASTER SALES AGREEMENT | Download（86.82KB,PDF） |
| 2018-03-21 23:00 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（156.78KB,PDF） |
| 2018-03-21 23:00 | (1)RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMMITTEE MEMBERS OF THE BOARD | Download（91.27KB,PDF） |
| 2018-03-07 17:30 | DATE OF BOARD MEETING | Download（151.13KB,PDF） |
| 2018-02-28 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 | Download（438.73KB,PDF） |
| 2018-02-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 | Download（441.38KB,PDF） |
| 2018-01-02 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 | Download（440.52KB,PDF） |
| 2017-12-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 | Download（440.9KB,PDF） |
| 2017-11-14 17:15 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download（151.59KB,PDF） |
| 2017-11-14 17:15 | ANNOUNCEMENT - REDESIGNATION OF CHAIRMAN | Download（69.03KB,PDF） |
| 2017-11-06 20:30 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2017 | Download（65.37KB,PDF） |
| 2017-11-01 17:05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 | Download（441.39KB,PDF） |
| 2017-10-17 17:05 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING | Download（56.13KB,PDF） |
| 2017-10-17 17:05 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download（65.7KB,PDF） |
| 2017-10-17 17:05 | (1) SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE AND PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE(2) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP (3) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF | Download（558.72KB,PDF） |
| 2017-10-11 17:00 | DELAY IN DISPATCH OF CIRCULAR | Download（57KB,PDF） |
| 2017-10-03 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 | Download（441.46KB,PDF） |
| 2017-10-03 17:00 | ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS | Download（56.28KB,PDF） |
| 2017-09-18 22:15 | CONTINUING CONNECTED TRANSACTIONS SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE | Download（89.15KB,PDF） |
| 2017-09-18 22:15 | CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018; (III) REVISION OF ANNUAL CAPS UNDER THE SHUHAI WAREHOUSE STORAGE SERVICE | Download（123.63KB,PDF） |
| 2017-09-01 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 | Download（440.9KB,PDF） |
| 2017-08-14 16:40 | DATE OF BOARD MEETING | Download（151.9KB,PDF） |
| 2017-08-01 16:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 | Download（441.6KB,PDF） |
| 2017-07-11 19:30 | CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE | Download（71.11KB,PDF） |
| 2017-07-03 17:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 | Download（438.95KB,PDF） |
| 2017-06-02 16:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 | Download（440.56KB,PDF） |
| 2017-05-31 21:23 | POLL RESULTS OF ANNUAL GENERAL MEETING | Download（58.17KB,PDF） |
| 2017-05-02 16:44 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 | Download（526.03KB,PDF） |
| 2017-04-26 17:20 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING | Download（54.93KB,PDF） |
| 2017-04-26 17:20 | NOTICE OF ANNUAL GENERAL MEETING | Download（66.96KB,PDF） |
| 2017-04-26 17:20 | (1) the proposed re-election of directors (2) to the auditor's recommendations (3) to declare a final dividend proposal (4) to issue new shares and proposal of the general mandate to repurchase share and (5) Notice of AGM | Download（171.68KB,PDF） |
| 2017-04-05 18:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 | Download（441.43KB,PDF） |
| 2017-03-16 17:00 | DATE OF BOARD MEETING | Download（55.08KB,PDF） |
| 2017-03-01 17:15 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 | Download（440.58KB,PDF） |
| 2017-02-03 13:00 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 | Download（441.75KB,PDF） |
| 2017-01-03 16:50 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 | Download（440.86KB,PDF） |
| 2016-12-28 19:30 | GRANT OF RESTRICTED SHARE UNITS | Download（62.49KB,PDF） |
| 2016-12-02 16:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 | Download（440.92KB,PDF） |
| 2016-11-03 16:36 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 | Download（442.1KB,PDF） |
| 2016-10-03 13:10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 | Download（365.54KB,PDF） |
| 2016-09-30 18:22 | CHANGE OF REGISTERED OFFICE ADDRESS | Download（55.43KB,PDF） |
| 2016-09-02 12:21 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 | Download（366.09KB,PDF） |
| 2016-08-16 16:52 | Date of Board Meeting | Download（337.32KB,PDF） |
| 2016-08-05 21:47 | Partial Exercise of Over-allotment Option, Stabilization Actions and End of Stabilization Period | Download（72.81KB,PDF） |
| 2016-08-02 17:01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 | Download（439.87KB,PDF） |
| 2016-07-12 06:18 | ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | Download（361.6KB,PDF） |
滬ICP備19003315號 ? 2014-2019 YiHai International Holdings Limited