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Release Time Stock Code Stock Short Name Document
Release Time: 07/08/2026 16:45 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (188KB)
Release Time: 03/08/2026 16:42 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 (66KB)
Release Time: 20/07/2026 17:02 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (168KB)
Release Time: 03/07/2026 17:13 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (66KB)
Release Time: 01/06/2026 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (66KB)
Release Time: 27/05/2026 16:49 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2026 AND PAYMENT OF FINAL DIVIDEND (39KB)
Release Time: 04/05/2026 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (67KB)
Release Time: 23/04/2026 17:42 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Environment, Social and Governance Report, Circular and Notice for the Annual General Meeting (1023KB)
Release Time: 23/04/2026 17:39 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Environment, Social and Governance Report, Circular and Notice for the Annual General Meeting (1010KB)
Release Time: 23/04/2026 16:53 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution]
]
NOTICE OF THE ANNUAL GENERAL MEETING (54KB)
Release Time: 23/04/2026 16:51 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Proxy Forms
PROXY FORM (44KB)
Release Time: 23/04/2026 16:50 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 23/04/2026 16:47 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025 (6MB)
Release Time: 23/04/2026 16:45 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (10MB)
Release Time: 02/04/2026 18:18 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 01/04/2026 18:34 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 01/04/2026 17:29 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (67KB)
Release Time: 31/03/2026 18:01 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 30/03/2026 12:02 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the twelve-month period ended 31 December 2025 (42KB)
Release Time: 30/03/2026 12:00 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
PRELIMINARY ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (115KB)
Release Time: 02/03/2026 16:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (67KB)
Release Time: 02/02/2026 16:52 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (67KB)
Release Time: 26/01/2026 17:12 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (162KB)
Release Time: 02/01/2026 18:19 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (64KB)
Release Time: 08/12/2025 16:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO LEASE AGREEMENT (255KB)
Release Time: 01/12/2025 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (64KB)
Release Time: 03/11/2025 14:16 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (64KB)
Release Time: 02/10/2025 11:43 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (64KB)
Release Time: 29/09/2025 17:52 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Interim Report (1MB)
Release Time: 29/09/2025 17:50 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Interim Report (1MB)
Release Time: 29/09/2025 16:42 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 01/09/2025 13:39 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (64KB)
Release Time: 27/08/2025 12:14 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the six month period ended 30 June 2025 (42KB)
Release Time: 27/08/2025 12:09 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (690KB)
Release Time: 01/08/2025 16:40 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (64KB)
Release Time: 14/07/2025 16:31 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (268KB)
Release Time: 02/07/2025 16:18 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (64KB)
Release Time: 03/06/2025 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (64KB)
Release Time: 27/05/2025 17:25 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025 AND PAYMENT OF FINAL DIVIDEND (310KB)
Release Time: 02/05/2025 09:00 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (64KB)
Release Time: 23/04/2025 18:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024, Environment, Social and Governance Report, Circular and Notice for the Annual General Meeting (1MB)
Release Time: 23/04/2025 18:30 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024, Environment, Social and Governance Report, Circular and Notice for the Annual General Meeting (970KB)
Release Time: 23/04/2025 17:37 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution]
]
NOTICE OF THE ANNUAL GENERAL MEETING (54KB)
Release Time: 23/04/2025 17:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Proxy Forms
PROXY FORM (96KB)
Release Time: 23/04/2025 17:29 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (242KB)
Release Time: 23/04/2025 17:26 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 (6MB)
Release Time: 23/04/2025 17:20 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (3MB)
Release Time: 01/04/2025 17:01 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (64KB)
Release Time: 25/03/2025 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the twelve-month period ended 31 December 2024 (42KB)
Release Time: 25/03/2025 16:35 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
PRELIMINARY ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (120KB)
Release Time: 03/03/2025 14:03 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB)
Release Time: 04/02/2025 09:14 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB)
Release Time: 23/01/2025 16:31 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (43KB)
Release Time: 02/01/2025 17:03 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (64KB)
Release Time: 02/12/2024 16:35 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (64KB)
Release Time: 01/11/2024 16:38 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB)
Release Time: 02/10/2024 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 27/09/2024 16:51 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report (789KB)
Release Time: 27/09/2024 16:47 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report (852KB)
Release Time: 27/09/2024 16:31 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (3MB)
Release Time: 03/09/2024 17:08 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 28/08/2024 12:03 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the six month period ended 30 June 2024 (42KB)
Release Time: 28/08/2024 12:01 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (146KB)
Release Time: 01/08/2024 16:36 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 29/07/2024 17:53 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
APPOINTMENT OF PRESIDENT AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF PRESIDENT AND CO-CHIEF EXECUTIVE OFFICER (138KB)
Release Time: 19/07/2024 17:18 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (41KB)
Release Time: 08/07/2024 17:58 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (727KB)
Release Time: 08/07/2024 17:57 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (799KB)
Release Time: 02/07/2024 17:19 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 04/06/2024 16:41 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 28/05/2024 16:30 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (456KB)
Release Time: 28/05/2024 16:30 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2024 AND PAYMENT OF FINAL DIVIDEND (91KB)
Release Time: 02/05/2024 16:44 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 25/04/2024 16:34 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Dividend or Distribution]
]
NOTICE OF THE ANNUAL GENERAL MEETING (101KB)
Release Time: 25/04/2024 16:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Proxy Forms
PROXY FORM (84KB)
Release Time: 25/04/2024 16:32 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (820KB)
Release Time: 25/04/2024 16:31 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (36MB)
Release Time: 25/04/2024 16:30 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (11MB)
Release Time: 02/04/2024 17:37 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 28/03/2024 12:00 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (106KB)
Release Time: 26/03/2024 16:32 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (101KB)
Release Time: 26/03/2024 16:30 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (78KB)
Release Time: 26/03/2024 12:00 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the twelve-month period ended 31 December 2023 (42KB)
Release Time: 26/03/2024 12:00 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
PRELIMINARY ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (350KB)
Release Time: 01/03/2024 16:33 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 01/02/2024 16:57 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 30/01/2024 17:39 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (118KB)
Release Time: 30/01/2024 17:38 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (63KB)
Release Time: 08/01/2024 16:51 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (42KB)
Release Time: 02/01/2024 16:46 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 01/12/2023 16:55 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB)
Release Time: 01/11/2023 12:12 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB)
Release Time: 03/10/2023 16:38 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (63KB)
Release Time: 28/09/2023 16:48 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (4MB)
Release Time: 04/09/2023 17:49 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 30/08/2023 12:06 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Dividend declared for the six month period ended 30 June 2023 (42KB)
Release Time: 30/08/2023 12:01 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (376KB)
Release Time: 01/08/2023 16:52 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (62KB)
Release Time: 18/07/2023 16:42 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (37KB)
Release Time: 03/07/2023 17:16 Stock Code: 02313 Stock Short Name: SHENZHOU INTL Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (62KB)
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