Inverstor Relations .

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2024.04.08

Monthly Return of Equity Issuer on Movements in Securities.pdf

Briefing of SITC 2023 Results Investor Conference

  • 发布日期: 2024.04.02

Briefing of SITC 2023 Results Investor Conference.docx

Notification Letter and Request Form for Non-Registered Shareholders

  • 发布日期: 2024.03.22

Notification Letter and Request Form for Non-Registered Shareholders.pdf

Notification Letter and Change Request Form for Registered Shareholder

  • 发布日期: 2024.03.22

Notification Letter and Change Request Form for Registered Shareholder.pdf

2023 Environmental, Social and Governance Report

  • 发布日期: 2024.03.22

2023 Environmental, Social and Governance Report.pdf

Circular2024

  • 发布日期: 2024.03.20

Circular2024.pdf

NOTICE OF ANNUAL GENERAL MEETING

  • 发布日期: 2024.03.20

NOTICE OF ANNUAL GENERAL MEETING.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 APRIL 2024

  • 发布日期: 2024.03.20

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 APRIL 2024.pdf

ANNUAL REPORT 2023

  • 发布日期: 2024.03.20

ANNUAL REPORT 2023.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 发布日期: 2024.03.07

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

RESIGNATION OF EXECUTIVE DIRECTOR

  • 发布日期: 2024.03.07

RESIGNATION OF EXECUTIVE DIRECTOR.pdf

PROPOSED ADOPTION OF NEW SHARE SCHEME

  • 发布日期: 2024.03.07

PROPOSED ADOPTION OF NEW SHARE SCHEME.pdf

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION.

  • 发布日期: 2024.03.07

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION.pdf

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

  • 发布日期: 2024.03.07

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023.pdf

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

  • 发布日期: 2024.03.07

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2024.03.04

Monthly Return of Equity Issuer on Movements in Securities.pdf

DATE OF BOARD MEETING

  • 发布日期: 2024.02.23

DATE OF BOARD MEETING.pdf

IR Activities in 2024

  • 发布日期: 2024.02.18

OrganizerMeetingsParticipating institutionsParticipantsCICC

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2024.02.02

Monthly Return of Equity Issuer on Movements in Securities.pdf

PROFIT WARNING

  • 发布日期: 2024.01.22

PROFIT WARNING.pdf