股票代码00579 HK
>Temporary Announcement
Circulars - GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF THE ANNUAL GENERAL MEETING
2018/05/11Announcements and Notices - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018/04/28Financial Statements/ESG Information - Annual Report 2017
2018/04/28ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018/03/27Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
2018/02/22Constitutional Documents ARTICLES OF ASSOCIATION
2018/02/13Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018/02/13Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...More]
2018/02/13Circulars - [Other] REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2018
2017/12/29Proxy Forms
2017/12/29Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
2017/12/29Debt and Structured Products - [Redemption or Repurchase - Debt Securities]
2017/12/27Debt and Structured Products - [Redemption or Repurchase - Debt Securities]
2017/12/27Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...More]
2017/12/22Announcements and Notices - INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017/10/30
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