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Investor Relations
Announcements & Notices
序号 标题 发布时间
21 Inside Information] INSIDE INFORMATION - STRATEGIC COOPERATION FRAMEWORK AGREEMENT 2020.05.13
22 SUPPLEMENTAL INFORMATION REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS 2020.05.13
23 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 2020.04.10
24 (1) PROPOSED RE-ELECTION AND APPOINTMENTS OF MEMBERS OF THE ELEVENTH SESSION OF THE BOARD AND RETIREMENT OF DIRECTORS AND (2) PROPOSED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF SUPERVISORS 2020.04.10
25 ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE 2020.04.10
26 CONTINUING CONNECTED TRANSACTION - ENTERING INTO THE LOAN MUTUAL GUARANTEE AGREEMENT 2020.04.10
27 PROPOSED ISSUE OF THE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS 2020.04.10
28 INSIDE INFORMATION - IMPAIRMENT OF ASSETS 2020.04.10
29 Environmental, Social and Governance Report 2020.04.10
30 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020.04.09
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