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首页
关于我们
集团简介
公司简介
领导致辞
新闻中心
时政要闻
集团新闻
公司新闻
基层动态
U8国际集团
行业动态
经营发展
环境深度治理
环保产品制造
新能源技术服务
资源循环利用
信息公开
基本信息
U8体育
公司治理
公示公告
投资者关系
信息披露
年报
联系方式
Investor Relations
information disclosure
annual report
contact information
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Exchange Announcement
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Exchange Announcement
Exchange Announcement
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE ESM
2026-08-07 20:59
PROXY FORM FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2026 OR ANY ADJOURNMENT THEREOF
2026-08-07 20:58
NOTICE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
2026-08-07 20:54
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
2026-08-03 16:56
ANNOUNCEMENT (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2026-07-31 21:31
ANNOUNCEMENT - ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2026
2026-07-09 17:47
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2026-07-02 16:59
Final dividend for the year ended 31 December 2025 (Updated)
2026-06-30 22:48
List of Directors and their Roles and Functions
2026-06-30 22:45
(1) POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING HELD ON 30 JUNE 2026; (2) RESIGNATION AND RETIREMENT OF DIRECTORS...
2026-06-30 22:44
SUPPLEMENTAL ANNOUNCEMENT - WITHDRAWAL OF RESOLUTION IN RELATION TO PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2026-06-30 12:42
ANNOUNCEMENT - CONNECTED TRANSACTION - DISPOSAL OF ASSET
2026-06-26 19:51
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