STOCK CODE 00579 HK
Temporary Announcement
NOTICE 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
2020/03/18POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
2019/12/18DELAY IN DESPATCH OF CIRCULAR
2019/11/26REVISED PROXY FORM
2019/11/26REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
2019/11/26CIRCULAR (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND (3) REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 (
2019/11/26VOLUNTARY ANNOUNCEMENT
2019/11/20An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019/11/12An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2019/11/08DELAY IN DESPATCH OF CIRCULAR
2019/11/07