Adisseo

Investor Relations

Annoucements

2019-09-19
2019-029 Announcement on guarantee and trust registration of some A-shares held by the controlling shareholders for issuing exchangeable corporate bonds
2019-08-09
2019-028 Announcement of Resolution of the First Extraordinary Shareholders’ Meeting in FY2019
2019-07-31
First Extraordinary Shareholders’ Meeting in FY 2019 - Meeting Material
2019-07-25
2019-026 Announcement of Resolutions for the Sixth Meeting of the 7th Session of Board of Supervisors
2019-07-25
2019-025 Announcement of Resolutions for the Seventh Meeting of the 7th Session of Board
2019-07-10
2019-024 Announcement on Updated Progress of Related-party Transaction and External Investment
2019-07-10
2019-023 Notice on convening the first Extraordinary Shareholders' Meeting of FY 2019
2019-07-10
2019-022 Announcement of Resolutions for the Fifth Meeting of the 7th Session of Board of Supervisors
2019-07-10
2019-021 Announcement of Resolutions for the Sixth Meeting of the 7th Session of Board
2019-06-06
2019-020 Announcement on 2018 Annual Profit Distribution
2019-04-26
2019-019 Announcement of Resolutions of Annual Shareholders' Meeting for FY2018
2019-04-25
2019-017 Announcement on Changing of Accounting Standards
2019-04-25
2019-016 Announcement of Resolutions for the Fourth Meeting of the 7th Session of Board of Supervisors
2019-04-25
2019-015 Announcement of Resolutions for the Fifth Meeting of the 7th Session of Board
2019-04-19
2019-014 Approval of the Proposed Issuance of Exchangeable Corporate Bonds
2019-04-13
Annual Meeting of Shareholders for FY2018 - meeting material
2019-03-21
2019-013 Notice on Convening the Annual meeting of Shareholders for FY2018
2019-03-21
2019-012 Announcement on Appointment of Auditor and Internal Control Auditor for the year 2019
2019-03-21
2019-010 Announcement of Resolutions for the Third Meeting of the 7th Session of Board of Supervisors
2019-03-21
2019-009 Announcement of Resolutions for the Fourth Meeting of the 7th Session of Board
2019-03-07
2019-008 Announcement on the controlling shareholder's proposed issuance of exchangeable bonds
2019-02-15
2019-007 Announcement on Quick Report of Financial Performance of Year 2018
2019-01-26
2019-006 Announcement on the cancellation of the first extraordinary shareholders' meeting of FY2019
2019-01-25
2019-005 Announcement on reply to the inquiry letter from the Shanghai Stock Exchange
2019-01-18
2019-004 Announcement on receiving the inquiry letter from the Shanghai Stock Exchange
2019-01-17
2019-001 Announcement of Resolutions for the Third Meeting of the 7th Session of Board
2019-01-17
2019-002 Notice on convening the first Extraordinary Shareholders' Meeting of FY 2019
2019-01-17
2019-003 Announcement on Related-party Transaction and External Investment