Announcement
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Notification Letter and Request Form to Non-registered Shareholders
2022-02-09 -
Notification Letter and Change Request Form to Registered Shareholders
2022-02-09 -
FORM OF PROXY FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-02-09 -
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-02-09 -
PROPOSED RE-ELECTION OF DIRECTORS OF THE 7TH SESSION OF THE BOARD/CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN 9 YEARS/PROPOSED RE-ELECTION OF SUPERVISORS OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE/PROPOSED ADOPTION OF THE REMUNERATION PACKAGES FOR DIRECTORS OF THE 7TH SESSION OF THE BOARD&SUPERVISORS OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE/REGISTRATION&ISSUE OF SUPER SHORT-TERM BONDS OF NOT MORE THAN RMB10 BILLION IN THE PRC/NOTICE OF EGM
2022-02-09 -
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-02-07