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 326 strip
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04/29/2025
GRANT OF AWARD SHARES UNDER THE SHARE AWARD SCHEME -
04/28/2025
Next Day Disclosure Return -
04/24/2025
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING -
04/24/2025
NOTICE OF ANNUAL GENERAL MEETING -
04/24/2025
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 -
04/24/2025
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT -
04/24/2025
2024 ANNUAL REPORT -
04/16/2025
Next Day Disclosure Return -
04/15/2025
Next Day Disclosure Return -
04/07/2025
Next Day Disclosure Return -
04/03/2025
Next Day Disclosure Return -
04/02/2025
DECLARATION OF SPECIAL DIVIDEND -
04/01/2025
Next Day Disclosure Return -
04/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 -
03/31/2025
Next Day Disclosure Return -
03/28/2025
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
