2021 Jan 08
16:38

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2021 Jan 08
16:34

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2021

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2021 Jan 07
20:03

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2021 Jan 07
19:57

Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters

CHANGE OF MEMBERS OF BOARD COMMITTEE, NOMINATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY

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2021 Jan 05
18:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2021 Jan 05
18:54

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

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2020 Dec 18
17:54

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON RECEIPT OF SUBSIDIES

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2020 Nov 24
19:07

Issue of Debt Securities

ANNOUNCEMENT - OBTAINING APPROVAL OF THE CSRC FOR THE REGISTRATION OF PUBLIC ISSUANCE OF THE DOMESTIC CORPORATE BONDS TO THE PROFESSIONAL INVESTORS IN THE PRC

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2020 Oct 29
21:03

Results of EGM/SGM / Connected Transaction / Discloseable Transaction

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2020

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2020 Oct 07
17:15

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 OCTOBER 2020

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