NANSHAN ALUMINIUM INTERNATIONAL

×

Information Disclosure Company Information and News Investor Inquiry

current location：Website homepage > Investor Relations > Information Disclosure

2025-03-17 GLOBAL OFFERING File Download

2025-04-23 2024 Annual Report File Download

2025-04-23 PROXY FORM File Download
2025-04-23 NOTICE OF ANNUAL GENERAL MEETING File Download
2025-04-23 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSAL FOR RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING File Download
2025-04-22 PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD File Download
2025-04-14 Dissemination of Corporate Communications File Download
2025-04-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 File Download
2025-03-31 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 File Download
2025-03-24 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION File Download
2025-03-24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS File Download
2025-03-24 Terms of Reference for Remuneration Committee under the Board of Directors (adopted on 10 March 2025) File Download
2025-03-24 Terms of Reference for Nomination Committee under the Board of Directors (adopted on 10 March 2025) File Download
2025-03-24 Terms of Reference for Audit Committee under the Board of Directors (adopted on 10 March 2025) File Download
2025-03-24 ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS File Download
2025-03-17 Documents on display (Multi-Files)
2025-03-17 GLOBAL OFFERING File Download