股票代码00579 HK
>Temporary Announcement
ANNOUNCEMENT ESTABLISHMENT OF THE LEGAL AND COMPLIANCE MANAGEMENT COMMITTEE OF THE BOARD
2021/01/27SUPPLEMENTAL PROXY FORM
2021/01/13SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2021/01/13SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2021/01/13LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/01/13ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR APPOINTMENT OF CHAIRMAN OF THE STRATEGY COMMITTEE AND APPOINTMENT OF DEPUTY GENERAL MANAGER
2021/01/13Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company... More
2021/01/12Documents on display
2020/12/31REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING OF 2021
2020/12/31REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2020/12/31PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2021 TO BE HELD ON FRIDAY, 19 FEBRUARY 2021 AND ANY ADJOURNMENT THEREOF
2020/12/31PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 TO BE HELD ON FRIDAY, 19 FEBRUARY 2021 AND ANY ADJOURNMENT THEREOF
2020/12/31NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2021
2020/12/31NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
2020/12/31Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company
2020/12/31
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