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Release Time Stock Code Stock Short Name Document
Release Time: 21/06/2022 17:44 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 (253KB)
Release Time: 01/06/2022 11:31 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 May 2022 (59KB)
Release Time: 27/05/2022 19:59 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders/Non-Registered Shareholders - Notification of Publication of 2021 Sustainability Report (117KB)
Release Time: 27/05/2022 19:54 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Sustainability Report 2021 (19MB)
Release Time: 03/05/2022 11:08 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 April 2022 (59KB)
Release Time: 28/04/2022 19:38 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROVISION OF GUARANTEE TO CONNECTED PERSON (82KB)
Release Time: 28/04/2022 19:26 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENT WITH CSC CHENGDU (105KB)
Release Time: 28/04/2022 19:23 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE LICENCE AGREEMENT (78KB)
Release Time: 27/04/2022 17:27 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (284KB)
Release Time: 27/04/2022 17:25 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (188KB)
Release Time: 27/04/2022 17:23 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (231KB)
Release Time: 27/04/2022 17:21 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (143KB)
Release Time: 27/04/2022 17:18 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Notice of Annual General Meeting (106KB)
Release Time: 27/04/2022 17:12 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Proxy Forms
Form of Proxy for the Annual General Meeting (or Any Adjournment Thereof) (108KB)
Release Time: 27/04/2022 17:09 Stock Code: 02669 Stock Short Name: CHINA OVS PPT 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 and Buy Back Shares and Re-election of Directors and Notice of Annual General Meeting (303KB)
Release Time: 27/04/2022 17:04 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2021 (17MB)
Release Time: 01/04/2022 17:03 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP UNDER MATERIAL PROCUREMENT AND SUPPLY CHAIN MANAGEMENT SERVICES AGREEMENT (102KB)
Release Time: 01/04/2022 12:12 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 March 2022 (59KB)
Release Time: 24/03/2022 12:20 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer (40KB)
Release Time: 24/03/2022 12:14 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (694KB)
Release Time: 01/03/2022 17:08 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (107KB)
Release Time: 01/03/2022 11:28 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 28 February 2022 (60KB)
Release Time: 09/02/2022 09:06 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 January 2022 (60KB)
Release Time: 03/01/2022 11:43 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 December 2021 (59KB)
Release Time: 01/12/2021 10:11 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 November 2021 (59KB)
Release Time: 01/11/2021 10:12 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 October 2021 (59KB)
Release Time: 04/10/2021 09:22 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 September 2021 (59KB)
Release Time: 07/09/2021 17:23 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (200KB)
Release Time: 07/09/2021 17:21 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (212KB)
Release Time: 07/09/2021 17:18 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (182KB)
Release Time: 07/09/2021 17:16 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (157KB)
Release Time: 07/09/2021 17:13 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2021 (4MB)
Release Time: 03/09/2021 09:29 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 August 2021 (26KB)
Release Time: 23/08/2021 12:06 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (371KB)
Release Time: 23/08/2021 12:02 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (310KB)
Release Time: 17/08/2021 12:27 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer (40KB)
Release Time: 17/08/2021 12:14 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 202 1 (1MB)
Release Time: 13/08/2021 18:07 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (254KB)
Release Time: 02/08/2021 16:38 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 July 2021 (59KB)
Release Time: 27/07/2021 17:09 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (247KB)
Release Time: 05/07/2021 10:01 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 June 2021 (358KB)
Release Time: 03/06/2021 18:15 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Constitutional Documents
Memorandum of Association and Articles of Association (Amended and Restated) (775KB)
Release Time: 03/06/2021 17:43 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021 (253KB)
Release Time: 01/06/2021 09:36 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 May 2021 (358KB)
Release Time: 28/05/2021 17:27 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2020 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT (17MB)
Release Time: 03/05/2021 10:46 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 April 2021 (358KB)
Release Time: 28/04/2021 19:32 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MATERIAL PROCUREMENT AND SUPPLY CHAIN MANAGEMENT SERVICES AGREEMENT (124KB)
Release Time: 27/04/2021 17:30 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (228KB)
Release Time: 27/04/2021 17:29 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (239KB)
Release Time: 27/04/2021 17:28 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (208KB)
Release Time: 27/04/2021 17:28 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (154KB)
Release Time: 27/04/2021 17:27 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
Notice of Annual General Meeting (116KB)
Release Time: 27/04/2021 17:26 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Proxy Forms
Form of Proxy for the Annual General Meeting (or Any Adjournment Thereof) (110KB)
Release Time: 27/04/2021 17:25 Stock Code: 02669 Stock Short Name: CHINA OVS PPT 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 / Amendment of Constitutional Documents]
]
Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Amendments to The Articles of Association and Notice of Annual General Meeting (622KB)
Release Time: 27/04/2021 17:24 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2020 (17MB)
Release Time: 01/04/2021 14:35 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 March 2021 (535KB)
Release Time: 25/03/2021 17:29 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (1MB)
Release Time: 02/03/2021 17:07 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (337KB)
Release Time: 01/03/2021 16:11 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 28 February 2021 (535KB)
Release Time: 01/02/2021 11:40 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 January 2021 (534KB)
Release Time: 04/01/2021 14:17 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 December 2020 (534KB)
Release Time: 30/12/2020 18:42 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO LEASE AGREEMENT (129KB)
Release Time: 01/12/2020 11:42 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 November 2020 (534KB)
Release Time: 02/11/2020 14:19 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 October 2020 (534KB)
Release Time: 12/10/2020 17:33 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO LOAN AGREEMENT (97KB)
Release Time: 05/10/2020 16:34 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 September 2020 (534KB)
Release Time: 29/09/2020 17:23 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO LICENCE AGREEMENT (91KB)
Release Time: 03/09/2020 17:00 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (184KB)
Release Time: 03/09/2020 16:58 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (301KB)
Release Time: 03/09/2020 16:55 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (174KB)
Release Time: 03/09/2020 16:53 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (164KB)
Release Time: 03/09/2020 16:50 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2020 (2MB)
Release Time: 01/09/2020 12:13 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 August 2020 (535KB)
Release Time: 21/08/2020 18:59 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (109KB)
Release Time: 20/08/2020 17:04 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (954KB)
Release Time: 04/08/2020 17:21 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (338KB)
Release Time: 03/08/2020 11:49 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 July 2020 (535KB)
Release Time: 14/07/2020 16:43 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2019 ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT (13MB)
Release Time: 02/07/2020 10:46 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 June 2020 (535KB)
Release Time: 19/06/2020 17:33 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020 (373KB)
Release Time: 19/06/2020 17:28 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020 (371KB)
Release Time: 01/06/2020 17:15 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (290KB)
Release Time: 01/06/2020 17:14 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (206KB)
Release Time: 01/06/2020 17:13 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (259KB)
Release Time: 01/06/2020 17:12 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (159KB)
Release Time: 01/06/2020 17:09 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JUNE 2020 (OR ANY ADJOURNMENT THEREOF) (110KB)
Release Time: 01/06/2020 17:08 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (79KB)
Release Time: 01/06/2020 17:05 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF CERTAIN SERVICES WITH COLI, COGO, CSC AND CSCEC AND NOTICE OF EXTRAORDINARY GENERAL MEETING (501KB)
Release Time: 01/06/2020 11:17 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 31 May 2020 (535KB)
Release Time: 04/05/2020 11:29 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Monthly Returns
Monthly Return for the Month Ended 30 April 2020 (535KB)
Release Time: 28/04/2020 22:19 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASING OF PREMISES AND PROPERTY MANAGEMENT UTILITIES CHARGES (139KB)
Release Time: 28/04/2020 22:15 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF CERTAIN SERVICES WITH COLI, COGO, CSC AND CSCEC (199KB)
Release Time: 23/04/2020 17:08 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to those shareholders who have elected to receive the printed form of corporate communications and reply form (229KB)
Release Time: 23/04/2020 17:07 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to New Shareholders - Election of means of receipt of Corporate Communications and reply form (262KB)
Release Time: 23/04/2020 17:06 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and reply form (180KB)
Release Time: 23/04/2020 17:05 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and request form (158KB)
Release Time: 23/04/2020 17:04 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
]
Notice of Annual General Meeting (110KB)
Release Time: 23/04/2020 17:03 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Proxy Forms
Form of Proxy for the Annual General Meeting (Or Any Adjournment Thereof) (97KB)
Release Time: 23/04/2020 17:02 Stock Code: 02669 Stock Short Name: CHINA OVS PPT 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 / Change in Auditors subject to Shareholders' Approval]
]
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Change of Auditor and Notice of Annual General Meeting (328KB)
Release Time: 23/04/2020 17:01 Stock Code: 02669 Stock Short Name: CHINA OVS PPT Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2019 (20MB)
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