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地址：天津開發(fā)區(qū)第四大街80號(hào)天大
科技園A2座9層
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Title	Category	Date
FORM OF PROXY FOR ANNUAL GENERAL MEETING	Proxy Forms	29/03/2021
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents /Other	Circulars	29/03/2021
Notice of AGM / Closure of Books or Change of Book Closure Period	Announcements and Notices	29/03/2021
Annual Report	Financial Statements/ESG Information	29/03/2021
(1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE AGREEMENTS (2) VARIATION OF TERMS OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% SHAREHOLDING INTEREST IN SJKGC (3) DISCLOSEABLE TRANSACTION IN RELATION TO THE TRANSFER OF 39% SHAREHOLDING INTEREST IN SJKGC FROM SJK TO HONG KONG TEDA	Announcements and Notices	26/03/2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Announcements and Notices	26/03/2021
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Announcements and Notices	26/03/2021
Final Results	Announcements and Notices	26/03/2021

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