股票代码00579 HK
>Temporary Announcement
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
2020/08/10CIRCULAR (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
2020/08/10MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020/08/06SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2020/07/17ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER
2020/07/14ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 (2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2020/07/06TRADING HALT
2020/07/03An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020/06/18VOLUNTARY ANNOUNCEMENT
2020/06/18LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020/05/28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020 PAYMENT OF FINAL DIVIDENDS ELECTION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION AND APPOINTMENT OF CHAIRMAN OF THE BOARD AND MEMBERS OF THE BOARD COMMITTEES
2020/05/28An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020/05/13SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2020/05/07SUPPLEMENTAL PROXY FORM
2020/05/07SUPPLEMENTAL CIRCULAR PROPOSED RE-APPOINTMENT OF AUDITORS PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2020/05/07
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