INVESTOR RELATIONS Investor Relations About Shan Shan Announcements and Circulars Financial Reports 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2023-12-22 POLL RESULT OF THE RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2023 2023-12-01 DOCUMENTS ON DISPLAY 2023-12-01 FORM OF PROXY FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 DECEMBER 2023 (OR AT ITS ADJOURNMENT) 2023-12-01 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2023 2023-12-01 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-12-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-11-16 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE EXPECTED ENTRY INTO THE LAND USE RIGHTS GRANT CONTRACT AND THE INVESTMENT AGREEMENT 2023-11-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-10-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-09-04 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-08-22 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 2023-08-10 POSITIVE PROFIT ALERT 2023-08-10 DATE OF BOARD MEETING 2023-08-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-07-25 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JUST BEEN PUBLISHED BY THE ISSUER IN THE CHINESE SECTION OF THIS WEBSITE, A CORRESPONDING VERSION OF WHICH MAY OR MAY NOT BE PUBLISHED IN THIS SECTION 2023-07-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-06-05 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2023-06-05 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) 2023-06-05 (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING AND THE 2023 FIRST CLASS MEETINGS; (2) PAYMENT OF FINAL DIVIDEND; (3) CHANGE OF DIRECTORS; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2023-06-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-05-04 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-04-19 FORM OF PROXY FOR THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING TO BE BELD ON MONDAY, 5 JUNE 2023 (OR AT ITS ADJOURNMENT) 2023-04-19 FORM OF PROXY FOR THE 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, 5 JUNE 2023 (OR AT ITS ADJOURNMENT) 2023-04-19 FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 5 JUNE 2023 (OR AT ITS ADJOURNMENT) 2023-04-19 NOTICE OF 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING 2023-04-19 NOTICE OF 2023 FIRST H SHAREHOLDERS' CLASS MEETING 2023-04-19 NOTICE OF 2023 ANNUAL GENERAL MEETING 2023-04-19 2023 ANNUAL GENERAL MEETING CIRCULAR 2023-04-13 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2023-04-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-03-24 PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR 2023-03-24 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-24 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-14 DATE OF BOARD MEETING 2023-03-13 POSITIVE PROFIT ALERT 2023-03-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-02-28 DISCLOSEABLE TRANSACTION - LEASE AGREEMENT 2023-02-01 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES 2023-01-03 MONTHLY RETURN OF EQUITY ISSUER MOVEMENTS IN SECURITIES
