INVESTOR

Announcement and Notice

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO THE BOARD COMPOSITION2024-12-06
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS2024-12-06
Announcement of DECLARATION OF SPECIAL DIVIDEND2024-12-06
NOTICE OF BOARD MEETING - PROPOSED DECLARATION OF SPECIAL DIVIDEND2024-11-22
PROFIT WARNING2024-08-16
CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVES2024-05-31
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING2024-05-23
NOTICE OF ANNUAL GENERAL MEETING2024-04-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20232024-03-28
NOTICE OF BOARD MEETING2024-03-18
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATEh2024-02-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20232023-08-25
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES OF THE TARGET COMPANY AND CAPITAL INJECTION TO THE TARGET COMPANY2023-06-09
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20222023-03-25
NOTICE OF BOARD MEETING2023-03-09
VOLUNTARY ANNOUNCEMENT-ENTERING INTO THE FRAMEWORK AGREEMENT IN RELATION TO THE DEVELOPMENT OF RARE EARTH AND RARE EARTH PERMANENT MAGNETS BUSINESSES2023-02-24
PROFIT WARNING2023-02-23
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ENTERING INTO OF THE TRUST AGREEMENT2022-12-30
DISCLOSEABLE TRANSACTION ENTERING INTO THE TRUST AGREEMENT2022-12-27
List of Directors and their Roles and Functions2022-12-02
RESIGNATION OF NON-EXECUTIVE DIRECTOR2022-12-02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20222022-08-24
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF EXECUTIVE VICE PRESIDENT2022-08-24
Profit Warning2022-08-05
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT AND THE MEMORANDUM OF COOPERATION IN RELATION TO THE DEVELOPMENT OF NEW ENERGY COMMERCIAL VEHICLES BUSINESS2022-07-29
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING2022-05-25
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 20222022-05-12
VOLUNTARY ANNOUNCEMENT-ENTERING INTO THE INVESTMENT FRAMEWORK AGREEMENT IN RELATION TO THE DEVELOPMENT OF NEW ENERGY COMMERCIAL VEHICLES2022-04-25
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2022-04-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20212022-03-31
(1) PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AS SCHEDULED; AND (2) DATE OF BOARD MEETING2022-03-28
(1) DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING2022-03-22
NOTICE OF BOARD MEETING2022-03-10
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE2021-12-24
POSTPONEMENT OF PAYMENT DATE OF INTERIM DIVIDEND2021-10-12
POSTPONEMENT OF PAYMENT DATE OF INTERIM DIVIDEND2021-10-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20212021-08-25
NOTICE OF BOARD MEETING2021-08-09
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING2021-05-19
NOTICE OF ANNUAL GENERAL MEETING2021-04-19
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20202021-03-25
NOTICE OF BOARD MEETING2021-03-16
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND (2) COMPLETION OF THE ACQUISITION2020-12-31
NOTICE OF THE EXTRAORDINARY GENERAL MEETING2020-12-15
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION2020-11-27
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY2020-11-06
List of Directors and their Roles and Functions2020-10-27
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE2020-10-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20202020-08-21
NOTICE OF BOARD MEETING2020-08-03
Profit Warning2020-07-22
Profit Warning2020-07-22
List of Directors and their Roles and Functions2020-07-03
CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR;CHANGE OF CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF VICE PRESIDENT2020-07-02
List of Directors and their Roles and Functions2020-05-28
(1) POLL RESULTS OF 2019 ANNUAL GENERAL MEETING AND (2) CHANGE OF DIRECTORS2020-05-28
INSIDE INFORMATION REDEMPTION OF PERPETUAL BOND BY THE ISSUER2020-05-06
NOTICE OF ANNUAL GENERAL MEETING2020-04-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20192020-03-26
NOTICE OF BOARD MEETING2020-03-09
List of Directors and their Roles and Functions2020-02-20
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE2020-02-20
List of Directors and their Roles and Functions2020-01-10
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO THE BOARD COMPOSITION2020-01-10
SUBSCRIPTION OF PERPETUAL BOND2019-12-24
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 62.26% EQUITY INTEREST IN A SUBSIDIARY2019-12-17
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20192019-08-27
List of Directors and their Roles and Functions2019-08-20
RESIGNATION OF EXECUTIVE DIRECTOR2019-08-20
POSTPONEMENT OF BOARD MEETING2019-08-19
NOTICE OF BOARD MEETING2019-08-16
DELAY IN PAYMENT DATE OF THE FINAL DIVIDEND2019-07-30
ANNOUNCEMENT PURSUANT TO RULE 3.11 OF THE LISTING RULES2019-05-16
(1) POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR2019-05-15
List of Directors and their Roles and Functions2019-05-15
ANNOUNCEMENT ON THE 2018 DIVIDEND2019-04-19
NOTICE OF ANNUAL GENERAL MEETING2019-04-11
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20182019-03-29
ADOPTION OF DIVIDEND POLICY2019-03-29
NOTICE OF BOARD MEETING2019-03-13
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2019-02-15
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY2018-12-14
Change in a Director's or Supervisor's Biographical Details2018-10-03
Announcements and Notices - Change in a Director's or Supervisor's Biographical Details2018-09-21
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20182018-08-23
NOTICE OF BOARD MEETING2018-08-06
TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS2018-08-01
ACQUISITION OF PROPERTY2018-07-01
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING2018-05-28
FURTHER DELAY IN DESPATCH OF CIRCULAR2018-05-03
Notice of Annual General Meeting2018-04-24
CONNECTED TRANSACTION ACQUISITION OF 18% EQUITY INTERESTS OF DONGFANG KANGTAN2018-04-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20172018-03-28
INSIDE INFORMATION AND POSITIVE PROFIT ALERT2018-03-20
NOTICE OF BOARD MEETING2018-03-17
FURTHER DELAY IN DESPATCH OF CIRCULAR2018-03-01
FURTHER DELAY IN DESPATCH OF CIRCULAR2018-02-01
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A SUBSIDIARY2018-01-07
FURTHER DELAY IN DESPATCH OF CIRCULAR2017-12-01
DELAY IN DESPATCH OF CIRCULAR2017-11-20
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES AND THE SALE LOAN INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS2017-10-30
List of Directors and their Roles and Functions2017-09-04
APPOINTMENT OF EXECUTIVE DIRECTOR2017-09-04
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2017-09-01
List of Directors and their Roles and Functions2017-08-28
RESIGNATION OF EXECUTIVE DIRECTOR2017-08-28
2017 INTERIM RESULTS ANNOUNCEMENT2017-08-18
NOTICE OF BOARD MEETING2017-08-09
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ACQUISITION OF A LICENSED CORPORATION2017-08-03
BUSINESS UPDATE AND MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION2017-06-05
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING2017-05-19
Notice of Annual General Meeting2017-04-14
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20162017-03-28
NOTICE OF BOARD MEETING2017-03-16
CONNECTED TRANSACTION ESTABLISHMENT OF THE JV COMPANY2017-03-01
List of Directors and their Role and Function2016-11-14
APPOINTMENT OF EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR2016-11-14
APPOINTMENT OF EXECUTIVE DIRECTOR2016-10-18
List of Directors and their Role and Function2016-10-17
2016 INTERIM RESULTS ANNOUNCEMENT2016-08-20
FURTHER ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 20152016-08-11
NOTICE OF BOARD MEETING2016-08-08
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING2016-05-20
CLARIFICATION ANNOUNCEMENT2016-04-28
Notice of Annual General Meeting2016-04-18
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20152016-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20152016-03-30
NOTICE OF BOARD MEETING2016-03-15
FURTHER ANNOUNCEMENT ON CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL2016-03-08
CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AGREEMENT AND DEEMED DISPOSAL2016-03-08
2015 INTERIM RESULTS ANNOUNCEMENT2015-08-21
NOTICE OF BOARD MEETING2015-08-09
Profit Warning2015-07-25
List of Directors and their Role and Function2015-05-29
(1) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR2015-05-29
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE2015-05-26
Notice of Annual General Meeting2015-04-25
ACQUISITION OF THE ENTIRE INTEREST IN SHANGHAI BIOFIT ADJUSTED CONSIDERATION2015-04-13
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20142015-03-25
NOTICE OF BOARD MEETING2015-03-14
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN THE TARGET COMPANY2015-02-17
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE2015-02-14
PLACING OF NEW SHARES UNDER GENERAL MANDATE2015-01-23
(1) LETTER OF INVESTMENT INTENT; AND (2) PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE2014-10-31
2014 INTERIM RESULTS ANNOUNCEMENT2014-08-18
NOTICE OF BOARD MEETING2014-08-04
Results of AGM2014-05-17
Notice of Annual General Meeting2014-04-09
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20132014-03-21
RESIGNATION OF JOINT COMPANY SECRETARY2014-03-21
NOTICE OF BOARD MEETING2014-03-10
ANNOUNCEMENT POSITIVE PROFIT ALERT FOR 20132014-01-27
FORMATION OF JOINT VENTURE2014-01-09
Change in Use of Proceeds2013-11-29
List of Directors and their Role and Function2013-08-16
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER2013-08-16
Terms of Reference of the Nomination Committee2013-08-15
2013 INTERIM RESULTS ANNOUNCEMENT2013-08-15
NOTICE OF BOARD MEETING2013-08-05
Profit Warning2013-07-12
ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 POLL RESULTS2013-05-16
NOTICE OF ANNUAL GENERAL MEETING2013-04-12
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20122013-03-28
NOTICE OF BOARD MEETING2013-03-18
2012 INTERIM RESULTS ANNOUNCEMENT2012-08-29
HIGH CONCENTRATION OF SHAREHOLDING2012-08-28
NOTICE OF BOARD MEETING2012-08-17
Profit Warning2012-07-31
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2012-07-20
Partial Exercise of Over-allotment Option, Stabilization Actions and End of Stabilization Period2012-07-07
List of Directors and their Role and Function2012-06-13
Global Offering – Announcement of Offer Price and 2012-06-12
Formal Notice（正式通告）2012-06-01