| Date |
Documents |
| 29-12-2016 12:28 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 |
| 29-12-2016 12:28 |
Articles of Association |
| 28-12-2016 08:48 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 01-12-2016 09:00 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 November 2016 |
| 30-11-2016 10:23 |
ANNOUNCEMENT
PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION |
| 30-11-2016 10:22 |
PROPOSED CHANGE OF AUDITORS
AND
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 30-11-2016 10:21 |
REVISED PROXY FORM
FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 |
| 30-11-2016 10:18 |
SUPPLEMENTAL NOTICE
OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 |
| 30-11-2016 10:17 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 24-11-2016 12:41 |
OVERSEAS REGULATORY ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN
RELATION TO THE INCREASE IN SHAREHOLDING OF THE COMPANY BY THE
CONTROLLING SHAREHOLDER |
| 23-11-2016 23:02 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER |
| 11-11-2016 18:51 |
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016 |
| 11-11-2016 18:50 |
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS |
| 04-11-2016 17:17 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-11-2016 16:46 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 28-10-2016 20:52 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 28-10-2016 20:50 |
2016 THIRD QUARTERLY REPORT |
| 27-10-2016 17:57 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 27-10-2016 17:54 |
An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 23-10-2016 18:15 |
ANNOUNCEMENT ON TERMINATING CONTEMPLATION OF A SIGNIFICANT EVENT |
| 20-10-2016 19:16 |
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT |
| 13-10-2016 21:10 |
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT |
| 06-10-2016 17:13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 29-09-2016 23:39 |
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT |
| 28-09-2016 23:55 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS |
| 28-09-2016 21:34 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT
PRODUCTS |
| 27-09-2016 17:39 |
DATE OF BOARD MEETING |
| 23-09-2016 17:16 |
An 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. |
| 23-09-2016 08:59 |
TRADING HALT |
| 20-09-2016 05:42 |
An 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. |
| 14-09-2016 17:17 |
An 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. |
| 14-09-2016 17:01 |
An 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. |
| 02-09-2016 01:42 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 31-08-2016 01:19 |
An 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. |
| 31-08-2016 01:18 |
An 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. |
| 31-08-2016 01:17 |
An 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. |
| 31-08-2016 01:15 |
SUMMARY OF 2016 INTERIM REPORT |
| 25-08-2016 17:06 |
An 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. |
| 24-08-2016 20:25 |
An 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. |
| 24-08-2016 20:24 |
An 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. |
| 19-08-2016 19:56 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
FIRST EXTRAORDINARY GENERAL MEETING IN 2016 |
| 19-08-2016 18:44 |
An 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. |
| 19-08-2016 18:44 |
An 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. |
| 05-08-2016 17:20 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 07-07-2016 17:28 |
An 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. |
| 07-07-2016 17:27 |
An 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. |
| 06-07-2016 19:11 |
DATE OF BOARD MEETING |
| 06-07-2016 17:44 |
An 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. |
| 05-07-2016 16:57 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 05-07-2016 16:49 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 04-07-2016 20:40 |
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016 |
| 03-07-2016 18:19 |
ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 2015 ANNUAL GENERAL MEETING;
APPOINTMENT OF DIRECTORS;
APPOINTMENT OF CHAIRMAN OF THE BOARD,
MEMBERS OF THE STRATEGY COMMITTEE, MEMBERS
OF THE NOMINATION COMMITTEE, MEMBERS OF THE
REMUNERATION AND EVALUATION COMMITTEE;
APPOINTMENT OF SUPERVISOR;
APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY
COMMITTEE; AND
PAYMENT OF FINAL DIVIDEND |
| 30-06-2016 23:33 |
An 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. |
| 30-06-2016 23:32 |
An 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. |
| 30-06-2016 23:32 |
An 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. |
| 23-06-2016 19:29 |
PAYMENT OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS |
| 08-06-2016 01:38 |
An 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. |
| 03-06-2016 19:25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 03-06-2016 19:23 |
RESIGNATION OF DIRECTOR,
PROPOSED ELECTION AND
APPOINTMENT OF DIRECTORS
AND
RESIGNATION OF SUPERVISORS AND PROPOSED
ELECTION AND APPOINTMENT OF SUPERVISORS |
| 03-06-2016 19:20 |
SUPPLEMENTAL NOTICE OF 2015 AGM |
| 01-06-2016 16:37 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 23-05-2016 17:20 |
APPOINTMENT OF DEPUTY GENERAL MANAGERS |
| 23-05-2016 17:18 |
An 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. |
| 19-05-2016 21:09 |
DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS |
| 18-05-2016 16:39 |
An 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. |
| 12-05-2016 16:37 |
PROPOSED ADOPTION OF SHAREHOLDERS’
RETURN PLAN(2016–2018) |
| 12-05-2016 16:36 |
NOTICE OF 2015 ANNUAL GENERAL MEETING |
| 03-05-2016 17:17 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 29-04-2016 16:47 |
2016 FIRST QUARTERLY REPORT |
| 27-04-2016 17:05 |
An 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. |
| 15-04-2016 19:53 |
An 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. |
| 13-04-2016 17:57 |
An 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 |
| 02-04-2016 02:10 |
2015 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT |
| 31-03-2016 18:23 |
An 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. |
| 31-03-2016 17:42 |
DATE OF BOARD MEETING |
| 31-03-2016 05:17 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 31-03-2016 05:16 |
RESIGNATION OF THE CHAIRMAN OF
THE BOARD AND EXECUTIVE DIRECTOR |
| 29-03-2016 17:51 |
An 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 |
| 28-03-2016 18:53 |
PLEDGE OF SHARES BY A SHAREHOLDER |
| 23-03-2016 04:48 |
FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDEND |
| 22-03-2016 06:40 |
2015 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT |
| 22-03-2016 06:39 |
ANNOUNCEMENT CONCERNING CHANGE OF USE OF PROCEEDS TO ALLOCATE THE SURPLUS AMOUNT FOR PERMANENT SUPPLEMENT OF WORKING CAPITAL |
| 22-03-2016 02:15 |
OVERSEAS REGULATORY ANNOUNCEMENT - SYSTEM OF RELATED PARTY TRANSACTIONS MANAGEMENT |
| 22-03-2016 02:14 |
An 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. |
| 22-03-2016 02:13 |
An 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. |
| 22-03-2016 02:12 |
An 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. |
| 22-03-2016 02:10 |
An 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. |
| 22-03-2016 02:08 |
An 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. |
| 22-03-2016 01:43 |
An 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. |
| 22-03-2016 01:41 |
An 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. |
| 22-03-2016 01:32 |
An 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. |
| 22-03-2016 01:05 |
An 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. |
| 22-03-2016 01:04 |
An 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. |
| 22-03-2016 00:59 |
An 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. |
| 10-03-2016 19:43 |
POSTPONEMENT OF BOARD MEETING |
| 02-03-2016 16:49 |
An 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 |
| 01-03-2016 16:46 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 29-02-2016 19:08 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS |
| 19-02-2016 20:08 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE CHANGES IN THE REGISTERED CAPITAL OF THE CONTROLLING SHAREHOLDER |
| 01-02-2016 16:46 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 21-01-2016 22:24 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS |
| 13-01-2016 17:03 |
RELEASE OF THE PLEDGE OF CERTAIN SHARES BY SHAREHOLDER |
| 11-01-2016 16:44 |
DATE OF BOARD MEETING |
| 04-01-2016 16:53 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
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