Announcements and Circulars
< Back
2017-08-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2017
2017-08-18
Major Transaction – Acquisition of Land Use Rights in Hefei City
2017-08-18
Letter to Registered Shareholders and Change Request Form
2017-08-18
Letter to Non-Registered Holders and Request Form
2017-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
2017-07-25
RE-DESIGNATION AND RESIGNATION OF DIRECTORS / CORRESPONDING CHANGES TO THE AGM CIRCULAR AND THE RELEVANT FORM OF PROXY
2017-07-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-07-20
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, ELECTION OR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-07-20
NOTICE OF ANNUAL GENERAL MEETING
2017-07-20
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Previous Page
|
Next Page