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Announcements & Circulars
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公告及通函
2019-05-03
NOTICE OF 2018 ANNUAL GENERAL MEETING
2019-04-30
STATUS OF NEW CONTRACTS SIGNED FROM JANUARY 2019 TO MARCH 2019
2019-04-30
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
2019-04-30
CONTEMPLATION OF A SHARE OFFERING PLAN
2019-04-23
Annual Report 2018
2019-03-28
ANNOUNCEMENT
2019-03-26
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-26
PROPOSED ADOPTION OF THE CHINESE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES TO PREPARE FINANCIAL STATEMENTS; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED NON-REAPPOINTMENT OF OVERSEAS AUDITOR; AND PROPOSED APPOINTMENT OF DOMESTIC AUDITOR FOR 2019 AND DETERMINATION OF ITS REMUN
2019-03-13
DATE OF BOARD MEETING
2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-25
[Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
2019-02-25
[List of Directors and their Role and Function] List of Directors and their Roles and Functions
2019-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-11
FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-11
CIRCULAR OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
2019-01-08
ANNOUNCEMENT PROPOSED CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
2019-01-08
List of Directors and their Roles and Functions
2019-01-08
ANNOUNCEMENT PROPOSED CHANGE OF EXECUTIVE DIRECTOR
2019-01-08
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
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