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Sort By
Time | Code | Name
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| Release Time |
Code |
Stock Name |
Document (Hide Headline) |
| 19/05/2026 22:52 |
01330 |
DYNAGREEN ENV |
Announcements and Notices - (Amendment of Constitutional Documents)
ANNOUNCEMENT ON CHANGE IN REGISTERED CAPITAL AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION (103KB, PDF)
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| 19/05/2026 22:51 |
00100 |
MINIMAX-W |
Announcements and Notices - (Notice of AGM)
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
|
| 19/05/2026 22:51 |
01330 |
DYNAGREEN ENV |
Circulars - (Other)
REPLY SLIP (94KB, PDF)
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| 19/05/2026 22:50 |
03896 |
KINGSOFT CLOUD |
Announcements and Notices - (Closure of Books or Change of Book Closure Period)
RECORD DATE FOR THE FORTHCOMING
ANNUAL GENERAL MEETING OF THE COMPANY (63KB, PDF)
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| 19/05/2026 22:49 |
01330 |
DYNAGREEN ENV |
Announcements and Notices - (Notice of AGM/Closure of Books or Change of Book Closure Period)
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2025 (110KB, PDF)
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| 19/05/2026 22:48 |
01003 |
HUANXI MEDIA |
Announcements and Notices - (Discloseable Transaction/Issue of Shares under a General Mandate)
(1) SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE;
(2) THE ENTERING INTO OF A STRATEGIC COOPERATION AND
JOINT VENTURE FRAMEWORK AGREEMENT;
AND
(3) THE ENTERING INTO OF A LARGE MODEL API SERVICES
FRAMEWORK AGREEMENT (97KB, PDF)
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| 19/05/2026 22:47 |
01330 |
DYNAGREEN ENV |
Circulars - (Amendment of Constitutional Documents/General Mandate/Other)
2025 BOARD REPORT; PROPOSED 2025 PROFIT DISTRIBUTION PLAN; PROPOSED RE-APPOINTMENT OF AUDITOR FOR 2026; 2025 DIRECTORS REMUNERATION AND PROPOSED 2026 REMUNERATION PACKAGES; PROPOSED PROVISION OF GUARANTEES TO SUBSIDIARIES; PROPOSED GRANT OF GENERAL MANDATE; PROPOSED REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED SHARES; PROPOSED CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO ARTICLES; PROPOSED ADOPTION OF REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT; AGM NOTICE (332KB, PDF)
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| 19/05/2026 22:45 |
00100 |
MINIMAX-W |
Circulars - (Re-election or Appointment of Director subject to Shareholders’ Approval/Explanatory Statement for Repurchase of Shares/General Mandate)
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING (275KB, PDF)
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| 19/05/2026 22:43 |
06699 |
ANGELALIGN |
Constitutional Documents
THIRD AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION (190KB, PDF)
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| 19/05/2026 22:41 |
00164 |
CHINA BAOLI TEC |
Announcements and Notices - (Issue of Shares under a General Mandate)
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (664KB, PDF)
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| 19/05/2026 22:35 |
01818 |
ZHAOJIN MINING |
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB, PDF)
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| 19/05/2026 22:32 |
01818 |
ZHAOJIN MINING |
Announcements and Notices - (Change in Directors or of Important Executive Functions or Resposnibilities)
ANNOUNCEMENT
RESIGNATION AND APPOINTMENT OF CHAIRMAN;
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR;
APPOINTMENT OF PRESIDENT;
RESIGNATION AND APPOINTMENT OF AUTHORISED
REPRESENTATIVE; AND
RESIGNATION AND APPOINTMENT OF CHAIRMAN OF
STRATEGIC COMMITTEE (89KB, PDF)
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| 19/05/2026 22:31 |
02658 |
TIANYU SEMI |
Announcements and Notices
Terms of Reference of the Nomination Committee of the Board (64KB, PDF)
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| 19/05/2026 22:29 |
02658 |
TIANYU SEMI |
Announcements and Notices
Terms of Reference of the Audit Committee of the Board (72KB, PDF)
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| 19/05/2026 22:29 |
01122 |
QINGLING MOTORS |
Announcements and Notices - (Discloseable Transaction)
DISCLOSEABLE TRANSACTION - ENTERING INTO OF THE REPURCHASE AGREEMENT (202KB, PDF)
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| 19/05/2026 22:28 |
02658 |
TIANYU SEMI |
Announcements and Notices
Terms of Reference of the Remuneration Committee of the Board (52KB, PDF)
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| 19/05/2026 22:24 |
02658 |
TIANYU SEMI |
Announcements and Notices
RULES OF PROCEDURE OF THE BOARD OF DIRECTORS (82KB, PDF)
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| 19/05/2026 22:23 |
02658 |
TIANYU SEMI |
Announcements and Notices
RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS (98KB, PDF)
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| 19/05/2026 22:22 |
02676 |
NOVOSENSE |
Announcements and Notices - (Results of AGM)
POLL RESULTS OF THE
2025 ANNUAL SHAREHOLDERS' MEETING (50KB, PDF)
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| 19/05/2026 22:22 |
02658 |
TIANYU SEMI |
Constitutional Documents
Articles of Association (396KB, PDF)
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