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Announcements

2020
18 Dec 2020
Change of Address of the Headquarters and Principal Place of Business in the PRC
04 Dec 2020
Poll Results of the Second Extraordinary General Meeting of 2020
10 Nov 2020
Notice of the Second Extraordinary General Meeting of 2020
19 Oct 2020
Renewal of Continuing Connected Transactions and the Materials Procurement Framework Agreement
19 Oct 2020
List of Directors and Their Role and Function
19 Oct 2020
Change in the Composition of Board Committees
19 Oct 2020
Unaudited Key Performance Indicators for the First Three Quarters of 2020
13 Oct 2020
List of Directors and Their Role and Function
13 Oct 2020
Poll Results of First Extraordinary General Meeting of 2020, Appointment of Non-Executive Director and Supervisor
05 Oct 2020
Date of Board Meeting
18 Sep 2020
Notice of First Extraordinary General Meeting of 2020
17 Sep 2020
Voluntary Announcement
15 Sep 2020
List of Directors and Their Role and Function
15 Sep 2020
Resignation of Non-Executive Director and Proposed Appointment of Non-Executive Director
11 Aug 2020
Announcement of 2020 Interim Results
10 Aug 2020
Resignation of Supervisor and Proposed Appointment of Supervisor
28 Jul 2020
Date of Board Meeting
30 Jun 2020
Clarification Announcement
21 May 2020
List of Directors and Their Role and Function
21 May 2020
Poll Results of Annual General Meeting and the Shareholders' Class Meetings, Payment of the Final Dividend, Appointment of Non-Executive Director, Appointment of Independent Non-Executive Director and Change in the Composition of Board Committees
28 Apr 2020
Change of Venue of Annual General Meeting, First Class Meeting of H Shareholders of 2020 and First Class Meeting of Domestic Shareholders of 2020 to be held on 21 May 2020
17 Apr 2020
Unaudited Key Performance Indicators for the First Quarter of 2020
03 Apr 2020
Date of Board Meeting
03 Apr 2020
Notice of First Class Meeting of Domestic Shareholders of 2020
03 Apr 2020
Notice of First Class Meeting of H Shareholders of 2020
03 Apr 2020
Notice of Annual General Meeting
18 Mar 2020
Proposed Amendments to the Articles of Association, Proposed Amendments to the Rules of Procedure for General Meetings and Proposed Amendments to the Rules of Procedure for the Board of Directors
18 Mar 2020
Annual Results Announcement for the Year Ended 31 December 2019
06 Mar 2020
List of Directors and Their Role and Function
06 Mar 2020
Resignation of Non-Executive Director, Proposed Appointment of Non-Executive Director and Proposed Appointment of Independent Non-Executive Director
04 Mar 2020
Date of Board Meeting
23 Jan 2020
Appointment of Deputy General Manager
10 Jan 2020
List of Directors and Their Role and Function
10 Jan 2020
Resignation of Independent Non-Executive Director