千亿球友会·(中国)-QY球友官方网站
千亿球友会
Home
About Us
Profile
History
Culture
Mission
Vision
Core Value
Talent
Philosophy
Opportunity
Training
Join Us
Intelligent Manufacturing
Products
R&D
Quality Control
Site Management
News
Sustainability
Public Welfare
Environmental Protection
ESG Report
Investor Relations
Factsheet
Financial Information
Financial Summary
Financial Report
Financial Presentation
Announcement and Circular
Shareholders Notice
Corporate Governance
Analyst Contacts
Contact Us
CN
Current locations:
Home
>
Investor Relations
>
Announcement and Circular
Investor Relations
touzizheguanxi
Factsheet
Financial Information
Financial Summary
Financial Report
Financial Presentation
Announcement and Circular
Shareholders Notice
Corporate Governance
Analyst Contacts
Announcement and Circular
• NOTICE OF ANNUAL GENERAL MEETING
2024-05-14
• PROPOSED RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITOR DECLARATION AND PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024-05-14
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06
• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-25
• CHANGES IN EXECUTIVE DIRECTORS AND THE COMPOSITION OF BOARD COMMITTEES
2024-04-25
• 2023 Environmental, Social and Governance Report
2024-04-19
• NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2024-04-19
• NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2024-04-19
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-03
• SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
2024-03-21
Prev
1
2
3
4
5
Next
Last
网站首页
千亿球友会