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Investor Relations
Announcements & Notices
序号 标题 发布时间
51 Environmental, Social and Governance (ESG) Report 2019.04.25
52 REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING 2019.04.25
53 PROXY FORM FOR 2018 ANNUAL GENERAL MEETING 2019.04.25
54 BOARD REPORT; BOARD OF SUPERVISORS REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR ENTRUSTED FINANCING; RE-APPOINTMENT OF AUDIT FIRM; ISSUANCE OF COMMERCIAL PAPERS; ISSUANCE OF MID-TERM NOTES; AMENDMENTS ON THE ARTICLES OF ASSOCIATION 2019.04.25
55 NOTICE OF 2018 ANNUAL GENERAL MEETING 2019.04.25
56 2018 ANNUAL REPORT 2019.04.25
57 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PAYMENT DATE OF FINAL DIVIDEND 2019.04.16
58 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 2019.04.01
59 PROPOSED CHANGE IN USE OF PROCEEDS 2019.04.01
60 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019.04.01
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