INVESTOR RELATIONS Investor Relations About Shan Shan Announcements and Circulars Financial Reports 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2022-12-30 CONNECTED TRANSACTION - 2022 LEASE AGREEMENT 2022-12-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-11-15 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS 2022-11-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-10-13 CONTINUING CONNECTED TRANSACTION - SUPPLY FRAMEWORK AGREEMENT 2022-09-30 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-09-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-08-23 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 2022-08-11 DATE OF BOARD MEETING 2022-08-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-07-04 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-06-23 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JUST BEEN PUBLISHED BY THE ISSUER IN THE CHINESE SECTION OF THIS WEBSITE, A CORRESPONDING VERSION OF WHICH MAY OR MAY NOT BE PUBLISHED IN THIS SECTION 2022-06-06 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-06-06 (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING AND THE 2022 FIRST CLASS MEETINGS; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE THIRD SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (3) RE-APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 2022-06-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-05-18 SECOND FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 6 JUNE 2022 (OR AT ITS ADJOURNMENT) 2022-05-18 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2022-05-17 RETIREMENT AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND WITHDRAWAL OF ORDINARY RESOLUTION SET OUT IN THE NOTICE OF THE 2022 AGM 2022-05-05 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-04-20 FORM OF PROXY FOR THE 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 6 JUNE 2022 (OR AT ITS ADJOURNMENT) 2022-04-20 NOTICE OF 2022 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING 2022-04-20 NOTICE OF 2022 FIRST H SHAREHOLDERS' CLASS MEETING 2022-04-20 FORM OF PROXY FOR THE 2022 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 6 JUNE 2022 (OR AT ITS ADJOURNMENT) 2022-04-20 FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 6 JUNE 2022 (OR AT ITS ADJOURNMENT) 2022-04-20 NOTICE OF 2022 ANNUAL GENERAL MEETING 2022-04-20 2022 ANNUAL GENERAL MEETING CIRCULAR 2022-04-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-03-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 2022-03-18 POSITIVE PROFIT ALERT 2022-03-17 DATE OF BOARD MEETING 2022-03-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-02-07 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2022-01-04 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES
