(股票代碼:03669.hk)

Date Title Download File Size
2019/01/02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]  PDF 100kb
2019/01/02 Announcements and Notices - [Terms of Reference of the Audit Committee]  PDF 100kb
2019/01/02 Announcements and Notices - [Terms of Reference of the Nomination Committee]  PDF 60kb
2018/12/18 ANNOUNCEMENT IN RELATION TO THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN THE PRC BY SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 111kb
2018/12/06 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018  PDF 360kb
2018/11/30 ANNOUNCEMENT IN RELATION TO THE ISSUE OF SUPER SHORT-TERM COMMERCIAL PAPERS IN THE PRC BY SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 111KB
2018/11/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018  PDF 50KB
2018/11/01 VOLUNTARY ANNOUNCEMENT INCREASE IN SHARES OF THE COMPANY BY CONTROLLING SHAREHOLDER  PDF 90KB
2018/10/30 VOLUNTARY ANNOUNCEMENT INCREASE IN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND ANOTHER SHAREHOLDER  PDF 90KB
2018/10/30 VOLUNTARY ANNOUNCEMENT INCREASE IN SHARES OF THE COMPANY BY CONTROLLING SHAREHOLDER AND OTHER SHAREHOLDERS  PDF 50kb
2018/10/26 Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Trading Update] THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 OF THE COMPANY AND THE UNAUDITED SELECTED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 OF SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 69KB
2018/10/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018  PDF 200K
2018/09/26 Interim Report 2018  PDF 2M
2018/09/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018  PDF 564kb
2018/08/31 THE UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE SIX MONTHS ENDED 30 JUNE 2018 OF SHANGHAI YONGDA INVESTMENT HOLDINGS GROUP CO., LTD.*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY  PDF 125kb
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