2026
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 429 strip
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05/06/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 -
04/24/2026
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/24/2026
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/24/2026
NOTICE OF ANNUAL GENERAL MEETING -
04/24/2026
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (4) DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (5) NOTICE OF ANNUAL GENERAL MEETING -
04/24/2026
2025 ANNUAL REPORT -
04/02/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 -
03/18/2026
CHANGE OF JOINT COMPANY SECRETARIES AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES -
03/18/2026
DECLARATION OF SPECIAL DIVIDEND -
03/18/2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 -
03/06/2026
Date of Board Meeting -
03/03/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 -
02/12/2026
Next Day Disclosure Return -
02/09/2026
Positive Profit Warning -
02/02/2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 -
01/06/2026
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
