Investor Relations
Announcements & Circulars
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Periodic Reports Social Responsibility Reports Announcements
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-31
- CIRCULAR OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING 2022-03-30
- NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING 2022-03-30
- PROXY FORM - FOR THE 2022 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 APRIL 2022 (OR AT ANY ADJOURNMENT THEREOF) 2022-03-30
- ANNOUNCEMENT ON PROPOSED ISSUE OF THE US DOLLAR DENOMINATED BONDS 2022-03-30
- CONTINUING CONNECTED TRANSACTIONS 2022-03-30
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 2022-03-30
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-30
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-30
- POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2022 2022-03-29
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-03-29
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-24
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-18
- NOTICE OF BOARD MEETING 2022-03-15
- CHANGE OF NON-EXECUTIVE DIRECTOR 2022-03-10
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-03-10
- CIRCULAR OF OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING 2022-03-10
- NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING 2022-03-10
- PROXY FORM - FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 MARCH 2022 (OR AT ANY ADJOURNMENT THEREOF) 2022-03-10
- 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 2022-03-10