The board of directors (the “Board”) of Chengdu PUTIAN Telecommunications Cable Company Limited (成都普...

成都普天電纜股份有限公司（「本公司」）的董事會（「董事會」）謹此宣佈，將於二零二一年八月二十日（星期五）上午九時正在中華人民共和國（「中國」）四川省成都市高新西區新航路18號本公司的會議廳舉行本公司董...

(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITT...

(1)委任獨立非執行董事；(2)董事委員會構成之變動；及(3)符合上市規則要求

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

截至二零二一年七月三十一日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

截至二零二一年六月三十日止月份之股份發行人的證券變動月報表

References is made to the circular of Chengdu PUTIAN Telecommunications Cable Company Limited (the “...