-
Home＞
- Investor relations and media＞
- Announcements
Announcements
- 2012/ 11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
- 2012/ 11/04 Notification Letter and Request Form for Non-registered Shareholders
- 2012/ 11/04 Notification Letter for Registered Shareholders
- 2012/ 11/04 REPLY SLIP FOR THE CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 21 DECEMBER 2012
- 2012/ 11/04 REPLY SLIP OF H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 DECEMBER 2012
- 2012/ 11/04 FORM OF PROXY OF H SHAREHOLDERS FOR THE CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 21 DECEMBER 2012
- 2012/ 11/04 FORM OF PROXY OF H SHAREHOLDERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 21 DECEMBER 2012
- 2012/ 11/04 NOTICE OF CLASS MEETING OF H SHAREHOLDERS
- 2012/ 11/04 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2012/ 11/04 PROPOSED APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE SOLE AUDITORS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO RULES FOR BOARD MEETINGS PROPOSED GENERAL MANDATE TO REPURCHASE H SHARES PROPOSED DISTRIBUTION OF INTERIM DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF CLASS MEETING OF HOLDERS OF A SHARES NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES
- 2012/ 10/25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2012/ 10/25 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2012/ 10/25 (1) 2012 THIRD QUARTERLY FINANCIAL REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (2) MATTERS RELATING TO DISTRIBUTION OF INTERIM DIVIDEND FOR THE PERIODS ENDED 30 SEPTEMBER 2012r(3) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES
- 2012/ 10/25 (1) RESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE IN GENERAL MANAGER; (2) PROPOSED CHANGE in AUDITORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (4) PROPOSED AMENDMENTS TO RULES FOR BOARD MEETINGS; (5) PROPOSED GENERAL MANDATE TO REPURCHASE H SHARES; (6) CHANGE in BOARD SECRETARY; AND (7) BOOK CLOSURE PERIOD
- 2012/ 10/25 RULES FOR SHAREHOLDERS' GENERAL MEETINGS
- 2012/ 10/25 ARTICLES OF ASSOCIATION
- 2012/ 10/11 DATE OF BOARD MEETING
- 2012/ 10/09 Next Day Disclosure Return
- 2012/ 10/08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2012/ 10/08 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
About us
Business operations
Sustainable development
Investor relations and media
