STOCK CODE 00579 HK
Temporary Announcement
LIST 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020/05/07INTERNAL 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020/04/09