Announcements and Notices
- Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-03-29
- Announcement WORKING RULES OF STRATEGY AND INVESTMENT AND ESG COMMITTEE OF THE BOARD OF DIRECTORS2022-03-29
- Announcement Date of Board Meeting2022-03-14
- Announcements VOLUNTARY ANNOUNCEMENT ON PROCEEDS FROM THE H SHARE LISTING2022-02-24
- ANNOUNCEMENTS POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 20222022-01-28
- PROXY FORMS FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON JANUARY 28, 20222022-01-07
- NOTICE NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 20222022-01-07
- CIRCULAR (1) THE PROPOSED APPOINTMENT AND RE-APPOINTMENT OF AUDITORS FOR THE INTERNATIONAL ACCOUNTING STANDARDS AND CHINA ACCOUNTINGSTANDARDS FOR BUSINESS ENTERPRISES FOR THE YEAR OF 2021; AND (2) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 20222022-01-07
- VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF THE JOINT VENTURE COMPANY2021-12-28
- ANNOUNCEMENT PROPOSED APPOINTMENT AND RE-APPOINTMENT OF AUDITORS FOR THE INTERNATIONAL ACCOUNTING STANDARDS AND CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRIS2021-12-28