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有關持續關連交易的補充公告
2022-09-05
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2022-09-05
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 August 2022
2022-09-01
截至2022年8月31日股份發行人證券變動月報表
2022-09-01
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-31
截至二零二二年六月三十日止六個月之中燃投資有限公司的財務資料
2022-08-31
CONTINUING CONNECTED TRANSACTIONS-VALUE-ADDED PRODUCTS PURCHASE AGREEMENT, SAFETY INSPECTION SERVICE AGREEMENT, IOT SERVICE AGREEMENT AND ELECTRONIC PAYMENT AND SOFTWARE DEVELOPMENT SERVICE AGREEMENT
2022-08-28
持續關連交易-增值產品採購協議 、安檢服務協議、物聯網服務協議及電子支付及軟件開發服務協議
2022-08-28
組織章程大網及經修訂及重列之細則
2022-08-18
於二零二二年八月十八日舉行之股東週年大會投票表決結果
2022-08-18
Memorandum of Association and Amended and Restated Bye-laws
2022-08-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
2022-08-18
截至2022年7月31日股份發行人證券變動月報表
2022-08-01
Monthly Return of Equity Issuer on Movement on Securities for the Month 31 July 2022
2022-08-01
2021/22可持續發展報告
2022-07-22
2021/22 Sustainability Report
2022-07-22
Notification Letter and Request Form for Non-registered Shareholders
2022-07-18
2021/22年報
2022-07-18
建議修訂細則及採納經修訂及重列的細則
2022-07-18
NOTICE OF ANNUAL GENERAL MEETING
2022-07-18
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2022-07-18
(1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022-07-18
非登記股東通知信和申請表格
2022-07-18
股東週年大會通告
2022-07-18
2021/22 Annual Report
2022-07-18
股東週年大會（或其任何續會）之代表委任表格
2022-07-18
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
2022-07-18
(1)更新發行股份及購回股份之一般授權；(2)重選董事；(3)建議修訂細則；及(4)股東週年大會通告
2022-07-18
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 June 2022
2022-07-04
截至2022年6月30日股份發行人證券變動月報表
2022-07-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-06-24
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
2022-06-24
董事名單及其職責與職能
2022-06-24
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022
2022-06-24
薪酬委員會成員變更
2022-06-24
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-24
截至二零二二年三月三十一日止年度之末期股息
2022-06-24
年度業績截至二零二二年三月三十一日止年度
2022-06-24
董事會會議通告
2022-06-09
NOTICE OF BOARD MEETING
2022-06-09
自願性公告 - 與呼和浩特市人民政府訂立戰略合作協議
2022-06-05
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH THE PEOPLE'S GOVERNMENT OF HOHHOT CITY
2022-06-05
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 May 2022
2022-06-01
截至2022年5月31日股份發行人證券變動月報表
2022-06-01
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 30 April 2022
2022-05-04
截至2022年4月30日股份發行人證券變動月報表
2022-05-04
FINANCIAL INFORMATION OF ZHONGRAN INVESTMENT LIMITED COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-04-29
截至二零二一年十二月三十一日止年度及截至二零二二年三月三十一日止三個月之中燃投資有限公司的財務資料
2022-04-29
Next Day Disclosure Return
2022-04-26
翌日披露報表
2022-04-26
截至2022年3月31日股份發行人證券變動月報表
2022-04-01
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 March 2022
2022-04-01
翌日披露報表
2022-03-11
Next Day Disclosure Returns
2022-03-11
CONNECTED TRANSACTION IN RELATION TO THE INCREASE IN STAKE IN A VALUE-ADDED SERVICE COMPANY
2022-03-10
關連交易 - 有關增持一家增值服務公司股權
2022-03-10
董事會副主席及非執行董事之委任及董事委員會成員變更
2022-03-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-03-08
翌日披露報表
2022-03-08
APPOINTMENT OF VICE CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
2022-03-08
Next Day Disclosure Returns
2022-03-08
董事名單及其職責與職能
2022-03-08
翌日披露報表
2022-03-07
Next Day Disclosure Returns
2022-03-07
翌日披露報表
2022-03-04
Next Day Disclosure Returns
2022-03-04
翌日披露報表
2022-03-03
Next Day Disclosure Returns
2022-03-03
Next Day Disclosure Returns
2022-03-02
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 28 February 2022
2022-03-02
翌日披露報表
2022-03-02
截至2022年2月28日股份發行人證券變動月報表
2022-03-02
Next Day Disclosure Return
2022-03-01
翌日披露報表
2022-03-01
自願性公告 - 與雲南省投資控股集團有限公司訂立戰略合作框架協議
2022-02-23
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH YUNNAN INVESTMENT HOLDING GROUP CO., LTD.
2022-02-23
翌日披露報表
2022-02-22
Next Day Disclosure Returns
2022-02-22
翌日披露報表
2022-02-21
Next Day Disclosure Returns
2022-02-21
翌日披露報表
2022-02-17
Next Day Disclosure Returns
2022-02-17
翌日披露報表
2022-02-15
Next Day Disclosure Returns
2022-02-15
翌日披露報表
2022-02-14
Next Day Disclosure Returns
2022-02-14
Next Day Disclosure Returns
2022-02-11
翌日披露報表
2022-02-11
翌日披露報表
2022-02-10
VOLUNTARY ANNOUNCEMENT - ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH STATE POWER INVESTMENT CORPORATION CARBON ASSET MANAGEMENT COMPANY LIMITED
2022-02-10
截至2022年1月31日股份發行人證券變動月報表
2022-02-10
Next Day Disclosure Returns
2022-02-10
Monthly Return of Equity Issuer on Movement on Securities for the Month Ended 31 January 2022
2022-02-10
自願性公告 - 與國家電投集團碳資產管理有限公司訂立戰略合作框架協議
2022-02-10
翌日披露報表
2022-02-09
Next Day Disclosure Returns
2022-02-09
公告 - 有關2020/21年報及2021/22中期報告以及委任獨立非執行董事
2022-02-09
ANNOUNCEMENT - IN RELATION TO THE 2020/21 ANNUAL REPORT AND 2021/22 INTERIM REPORT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2022-02-09
翌日披露報表
2022-02-08
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