股票代码00579 HK
>Temporary Announcement
INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020/04/29ANNOUNCEMENT - PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FOURTH SESSION OF THE BOARD OF SUPERVISORS
2020/04/282019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020/04/28Annual Report 2019
2020/04/28VOLUNTARY ANNOUNCEMENT LATEST OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2020
2020/04/26CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
2020/04/22An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2020/04/17REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2020/04/09PROXY FORM
2020/04/09NOTICE OF THE ANNUAL GENERAL MEETING
2020/04/09Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
2020/04/09ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020/03/31LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020/03/31PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME PROPOSED GRANT OF H SHARE APPRECIATION RIGHTS CHANGE OF COMPOSITION OF THE REMUNERATION AND NOMINATION COMMITTEE AND PROPOSED ELECTION OF DIRECTORS IN THE FOURTH SESSION
2020/03/31DATE OF BOARD MEETING
2020/03/18
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