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Release Time Stock Code Stock Short Name Document
Release Time: 07/07/2026 19:37 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/07/2026 16:45 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 (68KB)
Release Time: 30/06/2026 20:14 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Other]
]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/06/2026 20:12 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (84KB)
Release Time: 30/06/2026 20:10 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ADJUSTMENT TO THE COMPOSITION OF BOARD COMMITTEES (82KB)
Release Time: 29/06/2026 22:50 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/06/2026 22:48 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (84KB)
Release Time: 29/06/2026 22:46 Stock Code: 02050 Stock Short Name: SANHUA Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (222KB)
Release Time: 29/06/2026 22:43 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Final dividend for the year ended December 31, 2025 (45KB)
Release Time: 29/06/2026 22:41 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive...
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Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING (107KB)
Release Time: 05/06/2026 19:27 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
More
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters]
]
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 (1KB, HTM)
Release Time: 05/06/2026 19:24 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Final dividend for the year ended December 31, 2025 (45KB)
Release Time: 05/06/2026 19:21 Stock Code: 02050 Stock Short Name: SANHUA Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 (120KB)
Release Time: 05/06/2026 19:18 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (97KB)
Release Time: 05/06/2026 19:15 Stock Code: 02050 Stock Short Name: SANHUA Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (341KB)
Release Time: 05/06/2026 19:12 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (88KB)
Release Time: 05/06/2026 19:10 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (84KB)
Release Time: 05/06/2026 19:07 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Change of Nomination Committee Member]
]
(1) CESSATION OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) ADJUSTMENT TO THE COMPOSITION OF BOARD COMMITTEES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (4) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (129KB)
Release Time: 03/06/2026 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 (68KB)
Release Time: 18/05/2026 17:44 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 06/05/2026 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 (68KB)
Release Time: 29/04/2026 21:34 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
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 (1KB, HTM)
Release Time: 29/04/2026 21:27 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
FIRST QUARTERLY REPORT OF 2026 (187KB)
Release Time: 24/04/2026 17:07 Stock Code: 02050 Stock Short Name: SANHUA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT (12MB)
Release Time: 24/04/2026 17:06 Stock Code: 02050 Stock Short Name: SANHUA Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (2MB)
Release Time: 22/04/2026 22:18 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 22/04/2026 22:16 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 22/04/2026 22:14 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (476KB)
Release Time: 15/04/2026 16:34 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (454KB)
Release Time: 08/04/2026 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 (68KB)
Release Time: 30/03/2026 20:51 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 23/03/2026 22:26 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
]
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 (1KB, HTM)
Release Time: 23/03/2026 22:23 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
]
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 (1KB, HTM)
Release Time: 23/03/2026 22:21 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 23/03/2026 22:20 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...
More
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
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 (1KB, HTM)
Release Time: 23/03/2026 22:17 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 23/03/2026 22:15 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended December 31, 2025 (42KB)
Release Time: 23/03/2026 22:13 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (242KB)
Release Time: 09/03/2026 16:34 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (454KB)
Release Time: 04/03/2026 16:46 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 (68KB)
Release Time: 04/02/2026 16:32 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 (68KB)
Release Time: 22/01/2026 21:40 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 09/01/2026 19:18 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 07/01/2026 19:46 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 06/01/2026 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025 (66KB)
Release Time: 04/01/2026 18:04 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 31/12/2025 16:37 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (87KB)
Release Time: 30/12/2025 17:20 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (87KB)
Release Time: 29/12/2025 16:31 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (87KB)
Release Time: 28/12/2025 18:03 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 24/12/2025 16:46 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (87KB)
Release Time: 23/12/2025 17:13 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
NEXT DAY DISCLOSURE RETURN (87KB)
Release Time: 22/12/2025 22:43 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Other - Trading Update]
ESTIMATED RESULTS FOR THE YEAR OF 2025 (89KB)
Release Time: 17/12/2025 22:51 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Interim dividend for the six months ended June 30, 2025 (45KB)
Release Time: 17/12/2025 22:40 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 17/12/2025 22:38 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (94KB)
Release Time: 17/12/2025 22:37 Stock Code: 02050 Stock Short Name: SANHUA Document:
Constitutional Documents
Articles of Association (179KB)
Release Time: 17/12/2025 22:36 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Dividend or Distribution /...
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Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, DECEMBER 17, 2025 (151KB)
Release Time: 17/12/2025 20:49 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (129KB)
Release Time: 17/12/2025 20:48 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 03/12/2025 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 (65KB)
Release Time: 01/12/2025 20:58 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 01/12/2025 20:56 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Interim dividend for the six months ended June 30, 2025 (43KB)
Release Time: 01/12/2025 20:56 Stock Code: 02050 Stock Short Name: SANHUA Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 17, 2025 (121KB)
Release Time: 01/12/2025 20:55 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
Release Time: 01/12/2025 20:54 Stock Code: 02050 Stock Short Name: SANHUA Document:
Circulars - [Amendment of Constitutional Documents / Other]
RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES; RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS; 2025 HALF-YEAR PROFIT DISTRIBUTION PLAN; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (775KB)
Release Time: 27/11/2025 20:55 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (461KB)
Release Time: 27/11/2025 20:50 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 25/11/2025 22:48 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Interim dividend for the six months ended June 30, 2025 (42KB)
Release Time: 25/11/2025 22:45 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
CANCELLATION OF 2025 SECOND EXTRAORDINARY GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE PERIOD (455KB)
Release Time: 24/11/2025 22:58 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING (107KB)
Release Time: 24/11/2025 22:57 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Other - Miscellaneous / Notice of EGM/SGM]
REVISIONS TO THE CONTENTS OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND THE PROXY FORM (100KB)
Release Time: 24/11/2025 22:57 Stock Code: 02050 Stock Short Name: SANHUA Document:
Proxy Forms
REVISED FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, NOVEMBER 27, 2025 (108KB)
Release Time: 14/11/2025 17:39 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 13/11/2025 21:11 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback / Others]
Next Day Disclosure Return (87KB)
Release Time: 13/11/2025 21:10 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 07/11/2025 17:17 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
(UPDATED) Interim dividend for the six months ended June 30, 2025 (42KB)
Release Time: 07/11/2025 17:13 Stock Code: 02050 Stock Short Name: SANHUA Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, NOVEMBER 27, 2025 (115KB)
Release Time: 07/11/2025 17:11 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
NOTICE OF EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 07/11/2025 17:08 Stock Code: 02050 Stock Short Name: SANHUA Document:
Circulars - [Amendment of Constitutional Documents / Other]
RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES RESOLUTION ON AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE SYSTEMS 2025 HALF-YEAR PROFIT DISTRIBUTION PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (773KB)
Release Time: 04/11/2025 17:37 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (87KB)
Release Time: 04/11/2025 17:33 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 (65KB)
Release Time: 03/11/2025 18:26 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 31/10/2025 22:50 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES (803KB)
Release Time: 31/10/2025 22:36 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE FOR THE STRATEGY MANAGEMENT AND ESG COMMITTEE OF THE BOARD OF DIRECTORS (411KB)
Release Time: 31/10/2025 22:35 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (37KB)
Release Time: 31/10/2025 22:35 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (44KB)
Release Time: 31/10/2025 22:34 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS (412KB)
Release Time: 31/10/2025 20:41 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 31/10/2025 20:40 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 31/10/2025 20:40 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
More
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
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 (1KB, HTM)
Release Time: 30/10/2025 22:29 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
THIRD QUARTERLY REPORT OF 2025 (172KB)
Release Time: 30/10/2025 21:18 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Other]
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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 (1KB, HTM)
Release Time: 20/10/2025 19:06 Stock Code: 02050 Stock Short Name: SANHUA Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Returns (89KB)
Release Time: 17/10/2025 19:22 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 17/10/2025 19:21 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 16/10/2025 16:41 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (94KB)
Release Time: 15/10/2025 22:53 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
VOLUNTARY ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT ON UNTRUE MARKET RUMORS (96KB)
Release Time: 09/10/2025 18:52 Stock Code: 02050 Stock Short Name: SANHUA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 08/10/2025 16:30 Stock Code: 02050 Stock Short Name: SANHUA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 (64KB)
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