股票代码00579 HK
>Temporary Announcement
Date of Board Meeting
2023/03/17POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2022
2023/01/03POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2022
2022/12/29PROXY FORM
2022/12/12NOTICE OF THE FOURTH EXTRAORDINARY
2022/12/12MEWORK HEAT SALE AND PURCHASE AGREEMENT AND FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT;(II)DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASING FRAMEWORK AGREEMENT (I);
2022/12/12CLOSURE OF REGISTER OF MEMBERS OF H SHARES
2022/12/07DELAY IN DESPATCH OF CIRCULAR
2022/12/06CHANGE OF DEPUTY GENERAL MANAGER
2022/11/30ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS
2022/11/08An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2022/11/07An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2022/11/07ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022/10/282022 Interim Report
2022/09/29An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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