Announcement
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MEMBERS OF THE BOARD AND BOARD COMMITTEES
2018-03-06 -
RESIGNATION AND APPOINTMENT OF DIRECTORS AND RESIGNATION AND APPOINTMENT OF VICE CHAIRMAN AND RESIGNATION OF THE PRESIDENT AND APPOINTMENT OF THE EXECUTIVE PRESIDENT AND CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY AND RESIGNATION AND APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES AND RESIGNATION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS
2018-03-06 -
REPLY SLIP FOR 2018 FIRST EXTRAORDINARY GENERAL MEETING
2018-03-05 -
FORM OF PROXY FOR 2018 FIRST EXTRAORDINARY GENERAL MEETING
2018-03-05 -
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
2018-03-05 -
ISSUE OF CORPORATE BONDS OF NOT MORE THAN RMB2.0 BILLION IN THE PRC AND ISSUE OF MEDIUM-TERM NOTES OF NOT MORE THAN RMB5.6 BILLION IN THE PRC AND ISSUE OF BONDS OF NOT MORE THAN US$0.3 BILLION OUTSIDE THE PRC AND NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
2018-03-05