Stock Code: 01921.HK
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Home
About Us
Address by the Chairman
Company Profile
Corporate Culture
Enterprise qualification
Enterprise honor
Management Team
Media Center
Products & Services
Product Center
Sales Network
Declaration
Electronic Commerce
Intelligent Manufacture
Investor Relations
Investor Relations Liaison
Circulars and Announcements
Financial Reports
Returns
Prospectus
Stock Information
Dissemination of Corporate Communications
ESG
ESG Reports
ESG Actions
ESG Policy
Contact Us
HR
Join Dalipal
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Enterprise E-mail
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繁
2022
Investor Relations Liaison
Circulars and Announcements
Financial Reports
Returns
Prospectus
Stock Information
Dissemination of Corporate Communications
2022
2025
2024
2023
2022
2021
2020
2019
pdf
2022-06-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
pdf
2022-05-31
ADOPTION OF SHARE AWARD PLANS
pdf
2022-04-26
Letter to Non-registered Shareholders and Request Form
pdf
2022-04-26
Letter to Registered Shareholders and Change Request Form
pdf
2022-04-26
Reply Form
pdf
2022-04-26
Elections as to Means of Receipt and Language of Corporate Communications
pdf
2022-04-26
Proxy Form for the Annual General Meeting
pdf
2022-04-26
NOTICE OF ANNUAL GENERAL MEETING
pdf
2022-04-26
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
pdf
2022-04-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
pdf
2022-04-04
RE-DESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF CHIEF EXECUTIVE OFFICER
pdf
2022-03-29
VOLUNTARY ANNOUNCEMENT RESUMPTION OF PRODUCTION FACILITIES
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