Notice
| Notice | Download | Time |
| Next Day Disclosure Return-Share Buybacks | Download | 24-04-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-04-09 |
| Notice of Annual General Meeting | Download | 24-04-09 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-04-08 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-04-03 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-04-02 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-28 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-27 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-26 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-22 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-21 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-20 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-03-19 |
| Inside Information Audited Key Financial Information Of Hebei Tsaker New Materials Technology Company Limited For The Year Ended 31 December 2023 | Download | 24-03-18 |
| Final Dividend for the year ended 31 December 2023 | Download | 24-03-18 |
| Annual Results Announcement For The Year Ended 31 December 2023 | Download | 24-03-18 |
| Date Of Board Meeting | Download | 24-03-06 |
| Profit Warning | Download | 24-02-27 |
| Next Day Disclosure Statement - Changes in Issued Share Capital | Download | 24-02-06 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-01-17 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-01-16 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-01-15 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-01-12 |
| Next Day Disclosure Return-Share Buybacks | Download | 24-01-11 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download | 23-12-15 |
| Change Of Independent Non-executive Director; Resignation of Joint Company Secretary and Change of Authorized Representative and Process Agent in HONG KONG | Download | 23-12-15 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-13 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-12 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-08 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-07 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-06 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-05 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-04 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-12-01 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-11-29 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-11-15 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-11-02 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-26 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-24 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-19 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-18 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-17 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-16 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-13 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-12 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-10-10 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-28 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-27 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-22 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-21 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-20 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-19 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-18 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-15 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-14 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-13 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-12 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-07 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-06 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-05 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-09-04 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-31 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-30 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-29 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-24 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-23 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-22 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-08-21 |
| Interim Results Announcement for the Six Months Ended 30 June 2023 | Download | 23-08-18 |
| Interim Dividend for the Six Months Ended 30 June 2023 | Download | 23-08-18 |
| Inside Information Unaudited Key Financial Information of Hebei Tsaker New Materials Technology Company Limited for the Six Months Ended 30 June 2023 | Download | 23-08-18 |
| Date of Board Meeting | Download | 23-08-08 |
| Profit Warning | Download | 23-07-27 |
| Next Day Disclosure Statement - Changes in Issued Share Capital | Download | 23-07-27 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-18 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-13 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-12 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-10 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-07 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-06 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-05 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-07-03 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-30 |
| Completion of Discloseable Transactions in Relation to Disposals of Equity Interests in a Subsidiary | Download | 23-06-26 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-21 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-20 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-19 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-16 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-06-15 |
| Discloseable Transactions(1) Disposals of Equity Interests in a Subsidiary; and(2) Grant of Repurchase Right | Download | 23-06-13 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-05-30 |
| Completion of Discloseable Transactions of Deemed Disposals of Equity Interest in a Subsidiary Pursuant to the Proposed Spin-off | Download | 23-05-29 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-05-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-05-17 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-05-12 |
| Third Amended and Restated Memorandum and Articles of Association | Download | 23-05-10 |
| (Updated) Final Dividend for the year ended 31 December 2022 | Download | 23-05-10 |
| Poll Results of the Annual General Meeting Held on 10 May 2023 | Download | 23-05-10 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-05-03 |
| Next Day Disclosure Return-Share Buybacks | Download | 23-04-21 |
| Notice of Annual General Meeting | Download | 23-04-17 |
| Discloseable Transaction (1)Deemed Disposal of Equity Interest in a Subsidiary Pursuant to the Proposed Spin-off;and (2)Grant of Repurchase Right | Download | 23-04-17 |
| Proposed Adoption Of The Third Amended And Restated Memorandum And Articles Of Association Of The Company | Download | 23-03-24 |
| Cash Dividend Announcement for Equity Issuer | Download | 23-03-24 |
| Inside Information Audited Key Financial Information Of Hebei Tsaker New Materials Technology Company Limited For The Year Ended 31 December 2022 | Download | 23-03-24 |
| Annual Results Announcement For The Year Ended 31 December 2022 | Download | 23-03-24 |
| Date Of Board Meeting | Download | 23-03-14 |
| Discloseable Transaction (1)Deemend Disposal Of Equity Interest In A Subsidiary Pursuant To The Proposed Spin-off;And (2)Grant Of Repurchase Right | Download | 23-03-10 |
| Next Day Disclosure Statement - Changes in Issued Share Capital | Download | 23-01-17 |
| VOLUNTARY ANNOUNCEMENT UPDATES IN RELATION TO NEW BPDA PRODUCTS | Download | 22-12-28 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-12-09 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-12-07 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-11-30 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-11-25 |
| Terms of Reference of the Nomination Committee of the Board of Directors | Download | 22-11-25 |
| Terms of Reference of the Audit Committee of the Board of Directors | Download | 22-11-25 |
| Terms of Reference of the Remuneration Committee of the Board of Directors | Download | 22-11-25 |
| APPOINTMENT OF A NON-EXECUTIVE DIRECTOR | Download | 22-11-25 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download | 22-11-25 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-11-18 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-11-11 |
| Next Day Disclosure Return-Share Buybacks | Download | 22-11-08 |
| VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE EXPANSION OF PRODUCTION CAPACITY FOR IRON PHOSPHATE PRODUCTS BY THE GROUP AND FURTHER DEVELOPMENT PLAN | Download | 22-10-31 |
| VOLUNTARY ANNOUNCEMENT-POTENTIAL SPIN-OFF AND SEPARATE LISTING OF SHANDONG TSAKER NEW MATERIALS CO., LTD.* | Download | 22-10-17 |
| Next Day Disclosure Return-Share Buyback | Download | 22-10-03 |
| Next Day Disclosure Returns-Share Buyback | Download | 22-09-30 |
| INSIDE INFORMATION PRE-LISTING TUTORING APPLICATION FROM HEBEI TSAKER NEW MATERIALS TECHNOLOGY COMPANY LIMITED* TO THE BEIJING STOCK EXCHANGE | Download | 22-09-30 |
| Next Day Disclosure Returns-Share Buyback | Download | 22-09-28 |
| Next Day Disclosure Returns-Share Buyback | Download | 22-09-26 |
| Next Day Disclosure Returns-Share Buyback | Download | 22-09-22 |
| Next Day Disclosure Return-share buybacks | Download | 22-09-19 |
| Next Day Disclosure Return-Share Buyback | Download | 22-09-19 |
| Quotation Of Tsaker Technology On The NEEQ | Download | 22-08-30 |
| Inside Information Unaudited Key Financial Information of Hebei Tsaker New Materials Technology Company Limited for the Six Months Ended 30 June 2022 | Download | 22-08-30 |
| Next Day Disclosure Return-Share Buyback | Download | 22-08-29 |
| Next Day Disclosure Return-Share Buyback | Download | 22-08-24 |
| Interim Results Announcement For The Six Months Ended 30 June 2022 | Download | 22-08-19 |
| Interim Dividend for the Six Months Ended 30 June 2022 | Download | 22-08-19 |
| Date of Board Meeting | Download | 22-08-09 |
| Next Day Disclosure Return-Others/Share Buyback | Download | 22-08-04 |
| APPROVAL OF QUOTATION OF HEBEI TSAKER NEW MATERIALS TECHNOLOGY COMPANY LIMITED ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | Download | 22-08-04 |
| SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download | 22-08-04 |
| CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download | 22-08-04 |
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Download | 22-08-04 |
| Next Day Disclosure Return-Share Buyback | Download | 22-06-16 |
| Next Day Disclosure Return-Share Buyback | Download | 22-06-08 |
| Next Day Disclosure Return-Share Buyback | Download | 22-05-18 |
| Next Day Disclosure Return-Share Buyback | Download | 22-05-16 |
| Next Day Disclosure Return-Share Buyback | Download | 22-05-13 |
| (Updated) Final Dividend for the year ended 31 December 2021 | Download | 22-05-10 |
| Poll Results of the Annual General Meeting Held on 10 May 2022 | Download | 22-05-10 |
| Next Day Disclosure Return-Share Buyback | Download | 22-05-06 |
| Change of Venue of the Annual General Meeting to be Held on 10 May 2022 | Download | 22-05-03 |
| Next Day Disclosure Return-Share Buyback | Download | 22-04-21 |
| Notice of Annual General Meeting | Download | 22-04-14 |
| Next Day Disclosure Return-Others/Share Buyback | Download | 22-04-13 |
| Next Day Disclosure Return-Share Buyback | Download | 22-04-11 |
| Proposed Spin-Off and Quotation of Hebei Tsaker New Materials Technology Company Limited on the National Equities Exchange and Quotations | Download | 22-04-11 |
| Updates in Relation to New BPDA Products | Download | 22-04-11 |
| Proposed Change of Company Name; and Proposed Adoption of the Amended and Restated Memorandum and Articles of Association of the Company | Download | 22-03-25 |
| Change of Joint Company Secretary, Authorized Representative and Process Agent | Download | 22-03-25 |
| Final Dividend for The Year Ended 31 December 2021 | Download | 22-03-25 |
| Annual Results Announcement for the Year Ended 31 December 2021 | Download | 22-03-25 |
| DATE OF BOARD MEETING | Download | 22-03-15 |
| PROPOSED SPIN-OFF AND QUOTATION OF HEBEI TSAKER NEW MATERIALS TECHNOLOGY COMPANY LIMITED ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | Download | 22-03-15 |
| Positive Profit Alert for the Year Ended 31 December 2021 | Download | 22-02-11 |
| Next Day Disclosure Return-Share Buyback | Download | 21-12-23 |
| Next Day Disclosure Return-Share Buyback | Download | 21-12-15 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-30 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-23 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-19 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-16 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-15 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-10 |
| Next Day Disclosure Return-Share Buyback | Download | 21-11-09 |
| Next Day Disclosure Return-Share Buyback | Download | 21-10-19 |
| Next Day Disclosure Return-Share Buyback | Download | 21-10-15 |
| VOLUNTARY ANNOUNCEMENT IN RELATION TO NEW BPDA PRODUCTS OF SHANDONG TSAKER | Download | 21-10-08 |
| VOLUNTARY ANNOUNCEMENT IN RELATION TO THE NEW EXPANSION OF PRODUCTION CAPACITY FOR IRON PHOSPHATE PRODUCTS BY SHANDONG TSAKER | Download | 21-10-08 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-29 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-28 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-27 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-24 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-17 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-16 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-15 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-14 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-09 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-08 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-07 |
| Next Day Disclosure Return-Share Buyback | Download | 21-09-01 |
| Next Day Disclosure Return-Share Buyback | Download | 21-08-31 |
| Next Day Disclosure Return-Share Buyback | Download | 21-08-26 |
| Next Day Disclosure Return-Share Buyback | Download | 21-08-25 |
| Interim Dividend for The Six Months Ended 30 June 2021 | Download | 21-08-20 |
| Interim Results Announcement For The Six Months Ended 30 June 2021 | Download | 21-08-20 |
| Date of Board Meeting | Download | 21-08-10 |
| Next Day Disclosure Return-Changes in Issued Share Capital-03 August 2021(Updated) | Download | 21-08-04 |
| Next Day Disclosure Return-Changes in Issued Share Capital-03 August 2021 | Download | 21-08-03 |
| Profit Warning for the Period ended 30 June 2021 | Download | 21-07-30 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-20 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-19 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-13 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-08 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-07 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-06 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-05 |
| Next Day Disclosure Return-Share Buyback | Download | 21-07-02 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-29 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-28 |
| CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING | Download | 21-06-25 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-21 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-18 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-17 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-16 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-15 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-11 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-10 |
| Next Day Disclosure Return-Share Buyback | Download | 21-06-09 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-27 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-26 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-24 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-20 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-18 |
| Poll Results of the Annual General Meeting Held on 11 May 2021 | Download | 21-05-11 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-06 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-05 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-04 |
| Next Day Disclosure Return-Share Buyback | Download | 21-05-03 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-30 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-28 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-27 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-26 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-23 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-22 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-21 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-20 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-19 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-14 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-13 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-12 |
| Notice of Annual General Meeting | Download | 21-04-09 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-07 |
| Next Day Disclosure Return-Share Buyback | Download | 21-04-01 |
| Next Day Disclosure Return-Share Buyback | Download | 21-03-31 |
| Next Day Disclosure Return-Share Buyback | Download | 21-03-30 |
| Next Day Disclosure Return-Share Buyback | Download | 21-03-29 |
| Annual Results Announcement for the Year Ended 31 December 2020 | Download | 21-03-26 |
| Date of Board Meeting | Download | 21-03-16 |
| Profit Warning for the Year Ended 31 December 2020 | Download | 21-03-01 |
| Next Day Disclosure Return-Changes in Issued Share Capital | Download | 20-12-21 |
| Change of Joint Company Secretary and Waiver From Strict Compliance with rules 3.28 and 8.17 of the Listing Rules | Download | 20-12-11 |
| Next Day Disclosure Return-Share Buyback | Download | 20-10-30 |
| Next Day Disclosure Return-Share Buyback | Download | 20-10-20 |
| Next Day Disclosure Return-Share Buyback | Download | 20-10-19 |
| Interim Results Announcement For The Six Months Ended 30 June 2020 | Download | 20-08-21 |
| Date of Board Meeting | Download | 20-08-11 |
| Next Day Disclosure Return-Changes in Issued Share Capital | Download | 20-07-20 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-30 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-26 |
| Next Day Disclosure Return-Changes in Issued Share Capital | Download | 20-06-19 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-16 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-15 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-12 |
| Poll Results of the Annual General Meeting Held on 12 June 2020 | Download | 20-06-12 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-11 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-08 |
| Next Day Disclosure Return-Share Buyback | Download | 20-06-03 |
| Profit Warning | Download | 20-06-01 |
| Notice of Annual General Meeting | Download | 20-04-20 |
| Annual Results Announcement for the Year Ended 31 December 2019 | Download | 20-03-25 |
| Date of Board Meeting | Download | 20-03-13 |
| Declaration of a Special Dividend and Closure of Register of Members | Download | 20-03-05 |
| Positive Profit Alert for the Year Ended 31 December 2019 | Download | 20-02-24 |
| Date of Board Meeting in Relation to the Proposal to Approve the Declaration and Payment of a Special Dividend | Download | 20-02-24 |
| Next Day Disclosure Return-Changes in Issued Share Capital | Download | 19-12-13 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-24 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-23 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-22 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-21 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-18 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-17 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-16 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-15 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-14 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-10 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-09 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-08 |
| Next Day Disclosure Return-Share Buyback | Download | 19-10-04 |
| Clarification Announcement Relating To The Interim Results Announcement For The Six Months Ended 30 June 2019 | Download | 19-08-30 |
| Interim Results Announcement For The Six Months Ended 30 June 2019 | Download | 19-08-23 |
| Date of Board Meeting | Download | 19-08-13 |
| Positive Profit Alert | Download | 19-08-01 |
| Poll Results of the Annual General Meeting Held on 14 June 2019 and Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Download | 19-06-14 |
| Notice of Annual General Meeting | Download | 19-04-23 |
| Positive Profit Alert in Respect of the First Quarter of 2019 | Download | 19-04-15 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 | Download | 19-03-29 |
| Date of Board Meeting | Download | 19-03-18 |
| Discloseable Transaction Completion of Subscription For Shares In The IPO Of China Risun Group Limitied | Download | 19-03-14 |
| Change of Address of Head Office in the PRC | Download | 19-03-11 |
| Discloseable Transaction Proposed Subscription For Shares In The IPO Of China Risun Group Limitied | Download | 19-03-06 |
| Clarification Announcement Relating to the Biography of Executive Director | Download | 19-01-30 |
| Next Day Disclosure Return-Changes in Issued Share Capital | Download | 19-01-23 |
| Positive Profit Alert For The Year Ended 31 December 2018 | Download | 19-01-22 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-11 |
| Voluntary Announcement Unusual Price Movement and On-market Share Repurchase | Download | 19-01-10 |
| List of Directors and Their Role and Functions | Download | 19-01-10 |
| Change of Directors | Download | 19-01-10 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-09 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-08 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-07 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-04 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-03 |
| Next Day Disclosure Return-Share Buyback | Download | 19-01-02 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-31 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-28 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-27 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-24 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-21 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-20 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-19 |
| Next Day Disclosure Return-Share Buyback | Download | 18-12-14 |
| Clarification Announcement and Resumption of Trading | Download | 18-12-06 |
| TRADING HALT | Download | 18-12-03 |
| Terms of Reference of the Audit Committee of the Board of Directors | Download | 18-11-30 |
| Terms of Reference of the Nomination Committee of the Board of Directors | Download | 18-11-30 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 | Download | 18-08-24 |
| DATE OF BOARD MEETING | Download | 18-08-14 |
| POSITIVE PROFIT ALERT | Download | 18-07-26 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download | 18-07-26 |
| RESIGNATION OF EXECUTIVE DIRECTORS,CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES | Download | 18-07-26 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018 | Download | 18-06-15 |
| NOTICE OF ANNUAL GENERAL MEETING | Download | 18-04-20 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 | Download | 18-03-28 |
| Loan Agreement with Specific Performance Covenant | Download | 17-12-06 |
| VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES | Download | 17-10-26 |
| APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES | Download | 17-09-29 |
| Resignation of a Joint Company Secretary | Download | 17-08-23 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 | Download | 17-08-23 |
| NOTICE OF BOARD MEETING | Download | 17-08-11 |
| TERMINATION OF MAJOR TRANSACTION | Download | 17-08-03 |
| NextDayDisclosureReturn | Download | 17-08-03 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 | Download | 17-08-03 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 | Download | 17-08-01 |
| CHANGE OF ADDRESS OF HEAD OFFICE IN THE PRC | Download | 17-06-12 |
| PLACING OF NEW SHARES UNDER GENERAL MANDATE | Download | 17-04-28 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 | Download | 17-03-29 |
| NOTICE OF BOARD MEETING | Download | 17-03-10 |
| INSIDE INFORMATION MAJOR TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF 75% EQUITY INTEREST IN YNNOVATE SANZHENG (YINGKOU) FINE CHEMICALS CO., LTD. | Download | 17-02-10 |
| VOLUNTARY ANNOUNCEMENT ASSETS LEASING AGREEMENT | Download | 16-12-21 |
| CHANGE IN EXECUTIVE DIRECTORS | Download | 16-08-25 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Download | 16-08-25 |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 | Download | 16-08-25 |
| NOTICE OF BOARD MEETING | Download | 16-08-15 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016 | Download | 16-06-17 |
| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2016 | Download | 16-06-17 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Download | 16-05-25 |
| APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER | Download | 16-05-04 |
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