Jan 08, 2021
16:38

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Jan 08, 2021
16:34

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

Proxy Forms

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Jan 07, 2021
20:03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jan 07, 2021
19:57

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

Other - Corporate Governance Related Matters

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Jan 05, 2021
18:59

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jan 05, 2021
18:54

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

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Dec 18, 2020
17:54

VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON RECEIPT OF SUBSIDIES

Other - Miscellaneous

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Nov 24, 2020
19:07

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

Issue of Debt Securities

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