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Announcements & Notices
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Announcements & Notices
序号
标题
颁布功夫
261
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2017.05.31
262
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.05.31
263
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2017.05.26
264
PROPOSED ISSUE OF THE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
2017.05.26
265
PROPOSED NON-PUBLIC ISSUE OF THE CONVERTIBLE CORPORATE BONDS
2017.05.26
266
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION SALE AND LEASEBACK OF ASSETS
2017.05.26
267
APPOINTMENT OF CHAIRMAN OF THE BOARD AND SUPERVISORY COMMITTEE AND APPOINTMENT OF PRESIDENT, VICE PRESIDENT, VICE FINANCIAL OFFICER, SECRETARY TO THE BOARD AND AUTHORIZED REPRESENTATIVE OF SECURITIES AFFAIRS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2017.05.26
268
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.05.26
269
(1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF SOUTHBOUND TRADING
2017.05.26
270
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 25 May 2017 AND CHANGE OF DIRECTORS AND SUPERVISORS
2017.05.26
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