Announcements
- 2025.05.08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
- 2025.04.22 NOTICE OF 2024 ANNUAL GENERAL MEETING
- 2025.04.22 PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 22, 2025
- 2025.04.22 (1) 2024 REPORT OF THE BOARD OF DIRECTORS (2) 2024 REPORT OF THE BOARD OF SUPERVISORS (3) 2024 AUDITED FINANCIAL STATEMENTS (4) 2024 ANNUAL REPORT (5) 2024 PROFIT DISTRIBUTION PLAN (6) RE-APPOINTMENT OF AUDITOR (7) REMUNERATION OF DIRECTORS (8) REMUNERATION OF SUPERVISORS (9) PROPOSED CHANGE IN THE INTENDED USE OF NET PROCEEDS (10) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES AND (11) NOTICE OF 2024 ANNUAL GENERAL MEETING
- 2025.04.22 2024 Annual Report
- 2025.04.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
- 2025.03.25 VOLUNTARY ANNOUNCEMENT KEN-VALVE OBTAINED REGISTRATION APPROVAL FROM NMPA AND ACTIVE PROGRESSION OF COMMERCIALIZATION
- 2025.03.21 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
- 2025.03.21 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2025.03.21 (I) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE; (II) CHANGE OF AUTHORIZED REPRESENTATIVE; (III) RE-DESIGNATION OF AN EXECUTIVE DIRECTOR TO A NON-EXECUTIVE DIRECTOR; AND (IV) PROPOSED CHANGE IN USE OF NET PROCEEDS
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