股票代码00579 HK
>Temporary Announcement
Announcements and Notices - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017/04/28Financial Statements/ESG Information - Annual Report 2016
2017/04/25Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31...
2017/03/28DATE OF BOARD MEETING
2017/03/16SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2017/03/08Rules of Procedure for Audit Committee of the Board of Directors
2017/02/28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016/12/29POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016 CHANGE OF...
2016/12/29SUPPLEMENTAL PROXY FORM
2016/12/08ELECTION OF DIRECTORS IN THE THIRD SESSION, REMUNERATION ADJUSTMENT OF
2016/12/08REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2016/11/11PROXY FORM
2016/11/11PROPOSED APPOINTMENT OF DIRECTORS, CONTINUING CONNECTED TRANSACTIONS,
2016/11/11NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2016
2016/11/11ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER
2016/10/28
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