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国泰君安临港创新智造产业园封闭式基础设施证券投资基金
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关于国泰君安临港创新智造产业园封闭式基础设施证券投资基金召开 2025年中期业绩说明会的公告
Group 1 - The performance briefing will focus on the fund's main operating results and financial status for the first half of 2025, facilitating communication with investors through a video and text interaction format [1] - The briefing is scheduled for September 9, 2025, from 10:30 to 11:30 AM, and will take place at the Shanghai Stock Exchange Roadshow Center [1] - Participants will include the fund management team and relevant business leaders from external management institutions [1] Group 2 - Investors can participate in the briefing online by logging into the Shanghai Stock Exchange Roadshow Center on September 9, 2025, from 10:30 to 11:30 AM [2] - Investors are encouraged to submit questions from September 2 to September 8, 2025, before 4:00 PM, through the Roadshow Center or via email [2] - After the briefing, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [3]
关于代为履行国泰君安临港创新智造产业园封闭式基础设施证券投资基金基金经理职责情况的公告
Group 1 - The fund manager Liu Min will take a leave of absence starting from August 11, 2025, due to personal reasons, and Wang Hanting will assume her responsibilities during this period [1] - Wang Hanting holds a master's degree from University College London and has extensive experience in real estate investment and asset management, having worked in various roles in Asia-Pacific and joined Shanghai Guotai Haitong Securities Asset Management Co., Ltd. in 2021 [1] - The transition of fund management responsibilities has been reported to the Shanghai Regulatory Bureau of the China Securities Regulatory Commission and follows internal company procedures [2] Group 2 - The change in fund management will not significantly impact the rights of fund shareholders, including fund income distribution, net asset value, and trading prices [2] - Investors can contact Shanghai Guotai Haitong Securities Asset Management Co., Ltd. through their website or customer service hotline for inquiries [3]
国泰君安临港创新智造产业园封闭式基础设施证券投资基金关于停复牌的提示性公告
Group 1 - The fund manager, Shanghai Guotai Haitong Securities Asset Management Co., Ltd., has changed its name as of July 25, 2025, and is responsible for managing the fund [2] - A communication-based meeting for the fund's shareholders will be held on July 28, 2025, to discuss the first expansion of the fund for 2024 and the introduction of strategic investors [2] - The fund will suspend trading on the Shanghai Stock Exchange starting from the meeting date and will resume trading on July 29, 2025, after the meeting's resolutions are announced [3] Group 2 - Investors can access information through the fund manager's website or customer service hotline for inquiries [4]
关于国泰君安临港创新智造产业园封闭式基础设施证券投资基金召开 2024年年度投资者交流会的公告
(一)会议召开时间:2025年4月9日(星期三)下午14:10-17:15 一、公募REITs基本信息 ■ 二、交流会内容 本次投资者交流会将针对本基金2024年年度主要经营成果、财务状况、机制建设和投资者认可情况等, 与投资者进行交流和沟通,以视频+文字互动形式召开,就投资者普遍关注的问题进行回答。 三、交流会召开的时间、地点 (二)投资者可于2025年4月7日(星期一)下午17:00前通过上海国泰君安证券资产管理有限公司邮箱 IR_REITs@gtjas.com进行提问。基金管理人、原始权益人及运营管理机构相关业务负责人将在交流会上 对投资者普遍关注的问题进行回答。 六、其他事项 本次交流会召开后,投资者可以通过上证路演中心(网址:https://roadshow.sseinfo.com/)查看本次交流 会的召开情况及主要内容。 (二)会议召开地点:上 海 证 券 交 易 所 上 证 路 演 中 心(网址: https://roadshow.sseinfo.com/) (三)会议召开方式:上证路演中心视频直播+文字互动 四、参加人员 基金管理人、原始权益人及运营管理机构相关业务负责人。 五、投资者参与方式 ...