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董事会会议举行日期公告
时间:2026-03-18
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Announcement of the Date of the Board Meeting
时间:2026-03-18
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网站披露内容(英文)
时间:2026-03-10
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网站披露内容(中文)
时间:2026-03-10
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致登記股東的一次性通知文件(英文)
时间:2026-03-10
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致登記股東的一次性通知文件(中文)
时间:2026-03-10
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致非登記股東的一次性通知文件
时间:2026-03-10
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c_HAM26030538ann-20260306(20260306_0011)(1)
时间:2026-03-06
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e_HAM26030538ann-20260306(20260306_0011)(1)
时间:2026-03-06
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Articles of Association
时间:2026-03-06
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章程
时间:2026-03-06
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Audit Committee (TOR)
时间:2026-03-06
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審計委員會議事規則
时间:2026-03-06
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Rumeration Committee (TOR)
时间:2026-03-06
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薪酬與考核委員會議事規則
时间:2026-03-06
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Nomination Committee (TOR)
时间:2026-03-06
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提名委員會議事規則
时间:2026-03-06
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Strategy and ESG Committee (TOR)
时间:2026-03-06
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戰略與ESG委員會議事規則
时间:2026-03-06
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List of Directors and their roles and function
时间:2026-03-06
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董事名單與其角色和職能
时间:2026-03-06
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Articles of Association of the Company (CN)
时间:2026-02-27
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Articles of Association of the Company (EN)
时间:2026-02-27
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Accoutant's Report prepared by Ernst & Young
时间:2026-02-27
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Audited Consolidated Financial Statements of the Company
时间:2026-02-27
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EY report on unadudited pro forma financial information
时间:2026-02-27
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Letters from EY and the Joing Sponsor relating to the profit estimate of the Group
时间:2026-02-27
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PRC Legal Opinion issued by ALLBRIGHT Law Office (Shenzhen)
时间:2026-02-27
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International Saction Legal Memorandum issued by Hogan Lovells
时间:2026-02-27
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Material Contracts
时间:2026-02-27
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Expert Consent Letter
时间:2026-02-27
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Directors Service Contracts and Letters of Appointment
时间:2026-02-27
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F&S Report
时间:2026-02-27
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U.S. Outbound Investment Rules Analysis issued by Ashurst
时间:2026-02-27
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PRC Company Law, Securities Law and Overseas Listing Trial Measures
时间:2026-02-27
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terms of 2024 share option scheme of 2024 Share Incentive Scheme
时间:2026-02-27
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