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Introduction
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Company Announcement
20250320 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2025-03-20
20250317 NOTICE OF BOARD MEETING
2025-03-17
20250312 PROFIT WARNING
2025-03-12
20250305 Monthly Return of Equity Issuer on Movements in Securities
2025-03-05
20250203 Monthly Return of Equity Issuer on Movements in Securities
2025-02-03
20250124 CONTINUING CONNECTED TRANSACTIONS - ENTRUSTED PROPERTY MANAGEMENT SERVICES CONTRACT
2025-01-24
20250117 ARTICLES OF ASSOCIATION
2025-01-17
20250117 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025
2025-01-17
20250105 Monthly Return of Equity Issuer on Movements in Securities
2025-01-05
20241224 NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-12-24
20241224 (1) PROPOSED CHANGE OF AUDITOR (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (3)
2024-12-24
20241224 Form of proxy for use at the Extraordinary General Meeting ("EGM") to be convene
2024-12-24
20241213 PROPOSED CHANGE OF AUDITOR
2024-12-13
20241213 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
2024-12-13
20241213 CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PROPERTY LEASING FRAMEWORK AGREEMENT
2024-12-13
20241203 Monthly Return of Equity Issuer on Movements in Securities
2024-12-03
20241106 ANNOUNCEMENT IN RELATION TO THE PROGRESS OF LITIGATION
2024-11-06
20241101 Monthly Return of Equity Issuer on Movements in Securities
2024-11-01
20241002 Monthly Return of Equity Issuer on Movements in Securities
2024-10-02
20240930 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
2024-09-30
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ABOUT SAMPLE
Company Profile
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Introduction
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irm@samples.cn
025-84356666