| Date |
Documents |
| 31-12-2019 14:05 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 30-12-2019 14:57 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 27-12-2019 15:03 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 24-12-2019 13:52 |
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RESOLUTION OF THE TWELFTH
MEETING OF THE NINTH SESSION OF BOARD OF DIRECTORS |
| 23-12-2019 15:19 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-12-2019 16:32 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 28-11-2019 20:07 |
ANNOUNCEMENT ON COMPLETION OF INDUSTRY AND COMMERCIAL REGISTRATION FOR CHANGE OF THE COMPANY'S REGISTERED ADDRESS |
| 21-11-2019 15:19 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 01-11-2019 15:36 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019 |
| 30-10-2019 16:57 |
2019 THIRD QUARTERLY REPORT |
| 04-10-2019 15:00 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019 |
| 26-09-2019 21:56 |
DATE OF BOARD MEETING |
| 19-09-2019 14:59 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section. |
| 02-09-2019 15:58 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 August 2019 |
| 29-08-2019 19:29 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 29-08-2019 19:24 |
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section |
| 29-08-2019 19:16 |
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 |
| 29-08-2019 19:11 |
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 |
| 29-08-2019 19:00 |
SUMMARY OF 2019 INTERIM REPORT |
| 12-08-2019 15:58 |
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 |
| 09-08-2019 15:26 |
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. |
| 05-08-2019 16:21 |
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019 |
| 05-08-2019 16:18 |
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. |
| 26-07-2019 16:17 |
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. |
| 25-07-2019 15:20 |
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 |
| 23-07-2019 15:52 |
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 |
| 03-07-2019 19:19 |
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. |
| 02-07-2019 15:54 |
Monthly Return of Equity Issuer on Movements in Securities for the
Month ended 30 June 2019 |
| 28-06-2019 22:46 |
RULES OF PROCEDURES FOR GENERAL MEETING |
| 28-06-2019 22:44 |
PROPOSED ADOPTION OF SHAREHOLDERS’ RETURN PLAN (2019–2021) |
| 28-06-2019 22:11 |
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. |
| 28-06-2019 22:11 |
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. |
| 28-06-2019 22:09 |
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING; APPOINTMENT OF DIRECTORS; APPOINTMENT OF CHAIRMAN OF THE BOARD, MEMBERS OF THE STRATEGY COMMITTEE, MEMBERS OF THE AUDIT COMMITTEE,
MEMBERS OF THE NOMINATION COMMITTEE；APPOINTMENT OF SUPERVISOR;APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY
COMMITTEE; AND PAYMENT OF FINAL DIVIDEND RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING |
| 28-06-2019 21:36 |
Articles of Association |
| 28-06-2019 21:11 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 14-06-2019 16:36 |
PAYMENT OF FINAL DIVIDEND; CLOSURE OF REGISTER OF MEMBERS |
| 11-06-2019 16:38 |
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 |
| 09-06-2019 16:46 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT |
| 06-06-2019 20:11 |
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. |
| 03-06-2019 16:35 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 28-05-2019 23:43 |
SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING |
| 28-05-2019 23:35 |
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. |
| 28-05-2019 23:27 |
CHANGE OF NOMINATION OF SUPERVISOR |
| 28-05-2019 23:24 |
PROPOSED ELECTION OF DIRECTORS AND RE-DESIGNATION OF DIRECTOR
The |
| 24-05-2019 16:54 |
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. |
| 24-05-2019 16:42 |
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. |
| 24-05-2019 16:26 |
CHANGE OF COMPANY SECRETARY |
| 17-05-2019 19:13 |
RESIGNATION OF DIRECTORS, AND CHANGE OF AUTHORIZED REPRESENTATIVE |
| 10-05-2019 15:21 |
NOTICE OF 2018 ANNUAL GENERAL MEETING |
| 09-05-2019 16:28 |
APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| 09-05-2019 16:27 |
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. |
| 08-05-2019 16:02 |
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. |
| 03-05-2019 15:23 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2019 |
| 30-04-2019 16:19 |
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. |
| 29-04-2019 18:07 |
RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 26-04-2019 18:51 |
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 |
| 26-04-2019 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 |
| 26-04-2019 18:34 |
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 |
| 26-04-2019 18:21 |
2019 FIRST QUARTERLY REPORT |
| 23-04-2019 16:45 |
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. |
| 23-04-2019 16:30 |
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. |
| 22-04-2019 17:20 |
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 |
| 18-04-2019 16:56 |
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 |
| 18-04-2019 16:55 |
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 |
| 17-04-2019 17:40 |
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. |
| 12-04-2019 17:10 |
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 |
| 10-04-2019 17:12 |
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. |
| 02-04-2019 15:58 |
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. |
| 01-04-2019 19:52 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 01-04-2019 16:31 |
DATE OF BOARD MEETING |
| 01-04-2019 15:43 |
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. |
| 31-03-2019 17:10 |
ANNOUNCEMENT - IN RELATION TO TERMINATION OF INVESTMENT PROJECT |
| 29-03-2019 07:10 |
2018 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT |
| 29-03-2019 07:07 |
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 |
| 29-03-2019 07:04 |
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 |
| 29-03-2019 07:02 |
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 |
| 28-03-2019 22:07 |
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 |
| 28-03-2019 22:01 |
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 |
| 28-03-2019 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 |
| 28-03-2019 20:45 |
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. |
| 28-03-2019 20:36 |
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 |
| 28-03-2019 19:55 |
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. |
| 28-03-2019 19:40 |
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. |
| 28-03-2019 19:37 |
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. |
| 28-03-2019 19:28 |
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. |
| 28-03-2019 19:21 |
Rules of Procedure of the Nomination Committee of
the Board of Directors |
| 28-03-2019 18:27 |
ANNOUNCEMENT
(1) PROPOSED CHANGE OF REGISTERED ADDRESS AND
CONTACT INFORMATION
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND PROCEDURAL RULES FOR GENERAL
MEETINGS |
| 28-03-2019 18:21 |
ANNOUNCEMENT ON WRITE-OFF
OF
CERTAIN CURRENT ACCOUNTS |
| 06-03-2019 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. |
| 01-03-2019 12:26 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 28 February 2019 |
| 27-02-2019 14:20 |
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 |
| 26-02-2019 18:29 |
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. |
| 25-02-2019 15:01 |
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. |
| 03-02-2019 18:07 |
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 January 2019 |
| 28-01-2019 14:45 |
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 |
| 23-01-2019 14:20 |
ANNOUNCEMENT ON ESTIMATED INCREASE IN PROFIT FOR THE YEAR 2018 |
| 22-01-2019 14:33 |
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 |
| 15-01-2019 14:23 |
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 |
| 14-01-2019 17:18 |
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS |
| 14-01-2019 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 |
| 04-01-2019 14:42 |
DATE OF BOARD MEETING |
| 02-01-2019 16:12 |
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 |
| 02-01-2019 15:13 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
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