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Announcements & Notices
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Announcements & Notices
序号
标题
颁布功夫
181
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
2019.06.12
182
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.05.08
183
2019 FIRST QUARTERLY REPORT
2019.04.30
184
Environmental, Social and Governance (ESG) Report
2019.04.25
185
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING
2019.04.25
186
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
2019.04.25
187
BOARD REPORT; BOARD OF SUPERVISORS REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR ENTRUSTED FINANCING; RE-APPOINTMENT OF AUDIT FIRM; ISSUANCE OF COMMERCIAL PAPERS; ISSUANCE OF MID-TERM NOTES; AMENDMENTS ON THE ARTICLES OF ASSOCIATION
2019.04.25
188
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019.04.25
189
2018 ANNUAL REPORT
2019.04.25
190
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PAYMENT DATE OF FINAL DIVIDEND
2019.04.16
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