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Announcements & Notices
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Announcements & Notices
序号
标题
颁布功夫
271
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING
2017.04.07
272
PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING
2017.04.07
273
RESUMPTION OF TRADING
2017.04.06
274
(1) PROPOSED RE-ELECTION AND APPOINTMENTS OF MEMBERS OF THE TENTH SESSION OF THE BOARD AND RETIREMENT AND RESIGNATION OF DIRECTORS (2) PROPOSED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF SUPERVISORS AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2017.04.06
275
TRADING HALT
2017.03.31
276
DATE OF BOARD MEETING
2017.03.21
277
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
2017.03.13
278
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017.03.02
279
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
2017.02.22
280
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017.02.06
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