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Investor
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Constitution
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Financial Report\ESG Report
Location:
Index
>
Investor
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Notice
·
List of Directors and their Role and Function
[2015-4-1]
·
NOTICE OF ANNUAL GENERAL MEETING
[2015-3-31]
·
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1
[2015-3-31]
·
Circulars -(1) PROPOSED CHANGE OF DIRECTORS,(2) SUPERVISORS,(3) M
[2015-3-31]
·
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FR
[2015-3-31]
·
(1) PROPOSED CHANGE OF DIRECTORS(2) PROPOSED CHANGE OF SUPERVISOR
[2015-3-19]
·
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
[2015-3-14]
·
PROFIT WARNING
[2015-3-5]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2015-3-2]
·
NOTICE OF BOARD OF DIRECTORS MEETING
[2015-2-28]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2015-2-4]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2015-1-2]
·
Company Information Sheet
[2014-12-2]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2014-12-2]
·
ANNOUNCEMENT OF RESULTS OF APPLICATION TO THE RELEVANT GOVERNMENT
[2014-12-1]
·
Change of Address of H Share Share Registrar and Transfer Office
[2014-11-25]
·
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30
[2014-11-17]
·
PROFIT WARNING
[2014-11-11]
·
Monthly Return of Equity Issuer on Movements in Securities for th
[2014-11-3]
·
Notice of Board of Directors Meeting
[2014-10-31]
Total:709 Current Page:
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