Announcement
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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 -
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2022-02-04 -
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
2022-01-06 -
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-01-06 -
ANNOUNCEMENT (1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) RESIGNATION AND APPOINTMENT OF VICE CHAIRMAN; (3) RESIGNATION AND APPOINTMENT OF PRESIDENT; (4) CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY; AND (5) RESIGNATION AND APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES
2022-01-06