旭陽工(gōng)業互聯網
|
旭陽集團
|
繁體(tǐ)中(zhōng)文
|
簡體(tǐ)中(zhōng)文
|
ENGLISH
Search：
GO
HOME
ABOUT RISUN
PRESIDENT ORITATION
CORPORATE PROFILE
VISION
MILSTONES
BUSINESS AND PRODUCTS
Coke
Chemical
Operation Management Services
Hydrogen energy business
NEWSROOM
NEWS
RESPONSIBILITY
CORE CONCEPTS
CULTURAL ACHIEVEMENTS
CORPORATE IDENTITY
INVESTOR RELATIONS
Circulars and announcements
Financial reports
Stock Information
Analyst Coverage
Prospectus
Investor relations contacts
CONTACT US
CONTACT US
Home
>>
INVESTOR RELATIONS
>>
Circulars and announcements
INVESTOR RELATIONS
·
Circulars and announcements
·
Financial reports
·
Stock Information
·
Analyst Coverage
·
Prospectus
·
Investor relations contacts
Circulars and announcements
Please choose the year ：
ALL
2018
2019
2020
2021
2022
2023
2024
·
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2024
2024/06/04
·
Next Day Disclosure Returns
2024/05/31
·
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
2024/05/30
·
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND
2024/05/30
·
Next Day Disclosure Returns
2024/05/24
·
Next Day Disclosure Returns
2024/05/23
·
Next Day Disclosure Returns
2024/05/21
·
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2024
2024/05/03
·
Next Day Disclosure Returns
2024/04/30
·
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
2024/04/25
·
Notification Letter and Request Form to Non-registered Holders - Notification of Publication of Annual Report 2023 and Circular on (1) Re-election of Retiring Directors; (2) Re-appointment of Auditor; (3) General Mandates to Issue and Repurchase Shares; and (4) Notice of Annual General Meeting
2024/04/25
·
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report 2023 and Circular on (1) Re-election of Retiring Directors; (2) Re-appointment of Auditor; (3) General Mandates to Issue and Repurchase Shares; and (4) Notice of Annual General Meeting
2024/04/25
·
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 30, 2024 (OR ANY ADJOURNMENT THEREOF)
2024/04/25
·
NOTICE OF ANNUAL GENERAL MEETING
2024/04/25
·
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024/04/25
·
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
2024/04/25
·
ANNUAL REPORT 2023
2024/04/25
·
>Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
2024/04/02
·
>LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024/04/01
·
>CHANGES OF EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT MEMBERS
2024/04/01
