NANSHAN ALUMINIUM INTERNATIONAL

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Investor Relations

Investor Relations

02

2025-05

Next Day Disclosure Return

2025-05-02
23

2025-04

PROXY FORM

2025-04-23
23

2025-04

NOTICE OF ANNUAL GENERAL MEETING

2025-04-23
23

2025-04

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

2025-04-23
22

2025-04

PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD

2025-04-22
23

2025-04

2024 Annual Report

2025-04-23
14

2025-04

Dissemination of Corporate Communications

2025-04-14
07

2025-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

2025-04-07
07

2025-04

Investor Inquiry

2025-04-07
31

2025-03

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

2025-03-31
24

2025-03

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2025-03-24
24

2025-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025-03-24
24

2025-03

Terms of Reference for Remuneration Committee under the Board of Directors (adopted on 10 March 2025)

Terms of Reference for Remuneration Committee under the Board of Directors (adopted on 10 March 2025)

2025-03-24
24

2025-03

Terms of Reference for Nomination Committee under the Board of Directors (adopted on 10 March 2025)

Terms of Reference for Nomination Committee under the Board of Directors (adopted on 10 March 2025)

2025-03-24
24

2025-03

Terms of Reference for Audit Committee under the Board of Directors (adopted on 10 March 2025)

Terms of Reference for Audit Committee under the Board of Directors (adopted on 10 March 2025)

2025-03-24
24

2025-03

ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS

ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS

2025-03-24
17

2025-03

Documents on display (Multi-Files)

Documents on display (Multi-Files)

2025-03-17
17

2025-03

GLOBAL OFFERING

GLOBAL OFFERING

2025-03-17
26

2025-03

Nanshan Aluminium International listed on HKEX

2025-03-26
17

2025-03

GLOBAL OFFERING

GLOBAL OFFERING

2025-03-17