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Announcements & Notices
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Announcements & Notices
序号
标题
颁布功夫
271
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017.05.08
272
Environmental, Social and Governance (ESG) Report
2017.04.28
273
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
274
DATE OF BOARD MEETING
2017.04.13
275
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017.04.07
276
NOTICE OF 2016 ANNUAL GENERAL MEETING
2017.04.07
277
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING
2017.04.07
278
PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING
2017.04.07
279
RESUMPTION OF TRADING
2017.04.06
280
(1) PROPOSED RE-ELECTION AND APPOINTMENTS OF MEMBERS OF THE TENTH SESSION OF THE BOARD AND RETIREMENT AND RESIGNATION OF DIRECTORS (2) PROPOSED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2017.04.06
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