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Announcements & Circulars 您當前所在位置：首頁 > Investor Relations > Announcements & Circulars

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2019-08-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-26 REVISED NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-26 REVISED NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-08-26 CIRCULAR OF 2019 SECOND EXTRAORDINARY GENERAL MEETING AND 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-08-19 DATE OF BOARD MEETING
2019-08-08 POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS AND CHANGE OF BOOK CLOSURE PERIOD
2019-08-02 STATUS OF NEW CONTRACTS SIGNED FROM APRIL 2019 TO JUNE 2019
2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-30 NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 NOTICE OF 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 FORM OF PROXY FOR 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-30 REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
2019-07-30 REPLY SLIP FOR THE 2019 FIRST H SHAREHOLDERS CLASS MEETING
2019-07-19 List of Directors and their Roles and Functions
2019-07-19 PROPOSED A SHARE OFFERING AND RELATED MATTERS
2019-07-10 CHANGE OF DATE OF PAYMENT OF FINAL DIVIDENDS
2019-07-09 CHANGE OF ADDRESS OF H SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2018 HELD ON 20 JUNE 2019; PAYMENT OF FINAL DIVIDENDS; AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION

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