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1 EN
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2
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3
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4 Please download
https://media-baoshen.todayir.com/20220628115759411709016_en.pdf
5 Terms of Reference
https://media-baoshen.todayir.com/20181228173509410114403_en.pdf
6 Terms of Reference
https://media-baoshen.todayir.com/20181228173738419978488_en.pdf
7 Terms of Reference
https://media-baoshen.todayir.com/20181228173604487030893_en.pdf
8 Please download
https://media-baoshen.todayir.com/20180420000559490787660_en.pdf
9 Please download
https://media-baoshen.todayir.com/20180420000320473666487_en.pdf
10 Please download
https://media-baoshen.todayir.com/20220318152430475501432_en.pdf
11 Please download
https://media-baoshen.todayir.com/20180420000748450513568_en.pdf
12 Please download
https://media-baoshen.todayir.com/20181228174154443268384_en.pdf
13 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
https://media-baoshen.todayir.com/20240408105602283911150835_en.pdf
14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
https://media-baoshen.todayir.com/20240304155602509511085391_en.pdf
15 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
https://media-baoshen.todayir.com/20240202170802233811060373_en.pdf
16 Announcements and Notices - ADDITIONAL RESUMPTION GUIDANCE
https://media-baoshen.todayir.com/20240110062401514911034294_en.pdf
17 Announcements and Notices - QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
https://media-baoshen.todayir.com/2024010822480225311033237_en.pdf
18 COMPANY INFORMATION SHEET
https://media-baoshen.todayir.com/20240103220801298211027621_en.pdf
19 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
https://media-baoshen.todayir.com/20240103220801604111027619_en.pdf
20 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
https://media-baoshen.todayir.com/20240103220801548311027607_en.pdf
21 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
https://media-baoshen.todayir.com/20220518193201181310265501_en.pdf
22 Circulars - (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
https://media-baoshen.todayir.com/20220518191601782210265469_en.pdf
23
https://media-baoshen.todayir.com/20221115191601100210507391_en.pdf
24 2022 THIRD QUARTERLY REPORT
https://media-baoshen.todayir.com/20221115191601100210507391_en.pdf
25
https://media-baoshen.todayir.com/20220812165601560010382469_en.pdf
26 2022 INTERIM REPORT
https://media-baoshen.todayir.com/20220812165601560010382469_en.pdf
27
https://media-baoshen.todayir.com/20220513233201384910260537_en.pdf
28 2022 FIRST QUARTERLY REPORT
https://media-baoshen.todayir.com/20220513233201384910260537_en.pdf
29
https://media-baoshen.todayir.com/20220330193206793910182715_en.pdf
30 2021 Annual Report
https://media-baoshen.todayir.com/20220330193206793910182715_en.pdf
31
https://media-baoshen.todayir.com/20211112164801785410010671_en.pdf
32 2021 THIRD QUARTERLY REPORT
https://media-baoshen.todayir.com/20211112164801785410010671_en.pdf
33
https://media-baoshen.todayir.com/2021081216560158559891239_en.pdf
34 2021 INTERIM REPORT
https://media-baoshen.todayir.com/2021081216560158559891239_en.pdf
35
https://media-baoshen.todayir.com/2021051319160239619765545_en.pdf
36 2021 FIRST QUARTERLY REPORT
https://media-baoshen.todayir.com/2021051319160239619765545_en.pdf
37
https://media-baoshen.todayir.com/2021033017160114449681042_en.pdf
38 2020 Annual Report
https://media-baoshen.todayir.com/2021033017160114449681042_en.pdf
39
https://media-baoshen.todayir.com/2020111316560189899512014_en.pdf
40 2020 THIRD QUARTERLY REPORT
https://media-baoshen.todayir.com/2020111316560189899512014_en.pdf
41
https://media-baoshen.todayir.com/2020081319320689219397332_en.pdf
42 2020 INTERIM REPORT
https://media-baoshen.todayir.com/2020081319320689219397332_en.pdf
43
https://media-baoshen.todayir.com/2020051508160145319281426_en.pdf
44 2020 FIRST QUARTERLY REPORT
https://media-baoshen.todayir.com/2020051508160145319281426_en.pdf
45
https://media-baoshen.todayir.com/2020050819320789359273835_en.pdf
46 2019 ANNUAL REPORT
https://media-baoshen.todayir.com/2020050819320789359273835_en.pdf
47
https://media-baoshen.todayir.com/2019111416400225999067816_en.pdf
48 2019 THIRD QUARTERLY REPORT
https://media-baoshen.todayir.com/2019111416400225999067816_en.pdf
49
https://media-baoshen.todayir.com/2019081416480145719007758_en.pdf
50 2019 Interim Report
https://media-baoshen.todayir.com/2019081416480145719007758_en.pdf
51
https://media-baoshen.todayir.com/201905141655020003232_en.pdf
52 2019 First Quarterly Report
https://media-baoshen.todayir.com/201905141655020003232_en.pdf
53
https://media-baoshen.todayir.com/201903281745010003233_en.pdf
54 2018 Annual Report
https://media-baoshen.todayir.com/201903281745010003233_en.pdf
55
https://media-baoshen.todayir.com/201811141217010003234_en.pdf
56 2018 Third Quarterly Report
https://media-baoshen.todayir.com/201811141217010003234_en.pdf
57
https://media-baoshen.todayir.com/201808141632030003243_en.pdf
58 2018 Interim Report
https://media-baoshen.todayir.com/201808141632030003243_en.pdf
59
https://media-baoshen.todayir.com/201805141702010003249_en.pdf
60 2018 First Quarterly Report
https://media-baoshen.todayir.com/201805141702010003249_en.pdf