Announcements
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2018/
08/05
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
08/05
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
08/05
APPOINTMENT OF THE CHAIRMAN & VICE CHAIRMAN OF THE BOARD;rAPPOINTMENT OF MEMBERS OF BOARD COMMITTEES;rAPPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE;rAPPOINTMENT OF MEMBERS OF INVESTMENT COMMITTEE;rAPPOINTMENT OF GENERAL MANAGER;rAPPOINTMENT OF SENIOR MANAGEMENT MEMBERS;rAPPOINTMENT OF BOARD SECRETARY, JOINT COMPANY SECRETARIES &rAUTHORIZED REPRESENTATIVES;rREMUNERATION FOR DIRECTORS & SUPERVISORSr&rSUBSCRIPTIONS OF STRUCTURED DEPOSITrWITH INTERNAL IDLE FUNDS
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2018/
08/05
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2018/
08/05
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018 AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
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2018/
07/30
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/30
ANNOUNCEMENT - POSITIVE PROFIT ALERT
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2018/
07/24
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/22
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON UNDERTAKING NOT TO DISPOSE OF SHARES OF THE COMPANY BY CERTAIN DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
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2018/
07/22
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2018/
07/22
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
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2018/
07/18
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
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2018/
07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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2018/
06/19
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
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2018/
06/14
Notification Letter and Request Form for Investors
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2018/
06/14
Letter to Existing H Shareholders
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2018/
06/14
REPLY SLIP OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
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2018/
06/14
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 AUGUST 2018
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2018/
06/14
(1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINErTHE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS; (3) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES AND (4) NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
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2018/
06/14
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING