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序号标题颁布功夫: 261 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; 262 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2017.05.26; 263 (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; 264 POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 25 May 2017 AND CHANGE OF DIRECTORS AND SUPERVISORS 2017.05.26; 265 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 2017.05.08; 266 Environmental, Social and Governance (ESG) Report 2017.04.28; 267 PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016; PROPOSED ELECTION OF DIRECTORS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS; PROPOSED ELECTION OF SUPERVISORS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS ON THE ARTICLES OF ASSOCIATION AND CHANGE ON INDUSTRIAL AND COMMERCIAL REGISTRATION 2017.04.20; 268 DATE OF BOARD MEETING 2017.04.13; 269 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 2017.04.07; 270 NOTICE OF 2016 ANNUAL GENERAL MEETING 2017.04.07

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