STOCK CODE 00579 HK
Temporary Announcement
Circulars - SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF NON‑EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2018/06/08Announcements and Notices - OF VENUE OF ANNUAL GENERAL MEETING
2018/05/30Announcements and Notices - PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS
2018/05/25Circulars - SLIP FOR THE ANNUAL GENERAL MEETING
2018/05/11Proxy Forms PROXY FORM
2018/05/11Announcements and Notices - NOTICE OF THE ANNUAL GENERAL MEETING
2018/05/11Circulars - 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
2017/12/29