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20/05/2022 SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 10 MAY 2022
Annual Report 2021
10/05/2022 PROXY FORM FOR THE ANNUAL GENERAL MEETING (
10/05/2022 NOTICE OF ANNUAL GENERAL MEETING
10/05/2022 (1) GENERAL MANDATE TO ISSUE H SHARES AND NON-LISTED DOMESTIC SHARES (2) GENERAL MANDATE TO REPURCHASE OF H SHARES (3) GENERAL MANDATE TO ISSUE DEBT SECURITIES (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (5) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (6) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR (7) PROPOSED APPOINTMENT OF SUPERVISOR (8) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (9) PROPOSED FINAL DIVIDEND AND (10) NOTICE OF ANNUAL GENERAL MEETING
10/05/2022 ANNUAL REPORT 2021
03/05/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
28/04/2022 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
22/04/2022 PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
22/04/2022 ANNOUNCEMENT 1. RESIGNATION OF NON-EXECUTIVE DIRECTOR, 2. PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, 3. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, 4. PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBERS OF COMMITTEES, 5. PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR AND 6. RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS
21/04/2022 UPDATE-PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
14/04/2022 PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

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