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Announcements
- 2014/ 10/15 DATE OF BOARD MEETING
- 2014/ 10/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
- 2014/ 09/19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 09/19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 09/19 ARTICLES OF ASSOCIATION
- 2014/ 09/19 POLL RESULTS OFrTHE 2014 FIRST EXTRAORDINARY GENERAL MEETING,rTHE 2014 FIRST CLASS MEETING OFrHOLDERS OF A SHARESrANDrTHE 2014 FIRST CLASS MEETING OFrHOLDERS OF H SHARESrHELD ON 19 SEPTEMBER 2014
- 2014/ 09/02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 09/02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 09/02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2014/ 09/02 Letter to existing H Shareholders
- 2014/ 09/02 Notification Letter and Request Form for non-registered holders
- 2014/ 09/02 SECOND PROXY FORM OF H SHAREHOLDERS FOR THE 2014 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 19 SEPTEMBER 2014
- 2014/ 09/02 SECOND PROXY FORM OF H SHAREHOLDERS FOR THE 2014 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 19 SEPTEMBER 2014
- 2014/ 09/02 SUPPLEMENTAL NOTICE OF THE 2014 FIRST CLASS MEETING OF H SHAREHOLDERS
- 2014/ 09/02 SUPPLEMENTAL NOTICE OF THE 2014 FIRST EXTRAORDINARY GENERAL MEETING
- 2014/ 09/02 AMENDMENTS TO ARTICLES OF ASSOCIATIONrADOPTION OF IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEMrSPECIAL BASIS FINANCIAL STATEMENT AND SPECIAL AUDIT REPORTrEXTENSION OF VALIDITY PERIOD REGARDING ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDSrASSETS VALUATION REPORT rADDITION OF AUTHORISATIONS REGARDING ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDSrNOTICE OF EGMrNOTICE OF H SHAREHOLDERS CLASS MEETINGrSUPPLEMENTAL NOTICE OF EGMrSUPPLEMENTAL NOTICE OF H SHAREHOLDERS CLASS MEETING
- 2014/ 09/02 INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2014 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON 19 SEPTEMBER 2014
- 2014/ 09/02 ADDITIONAL RESOLUTIONS FOR THE 2014 FIRSTrEXTRAORDINARY GENERAL MEETING, THE 2014 FIRST HrSHAREHOLDERS' CLASS MEETING AND THE 2014 FIRST ArSHAREHOLDERS' CLASS MEETING
- 2014/ 09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
- 2014/ 08/28 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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