凯发K8国际

DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTERESTS IN NINGXIA KAIYANG AND NINGXIA BOYANG

An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 PAYMENT OF FINAL DIVIDENDS AND APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE

PROXY FORM

NOTICE OF THE ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE STRATEGY COMMITTEE

Annual Report 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNUAL RESULTS ANNOUNCEANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE MENT FOR THE YEAR ENDED 31 DECEMBER 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020