2021 Jan 08
16:31

Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED ELECTION OF NON-EXECUTIVE DIRECTORS, PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY AND NOTICE OF EGM

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2020 Oct 07
17:10

Connected Transaction

(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN GUANGDONG YAODA; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2020 Aug 09
18:39

Issue of Debt Securities

(1) PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2020 May 14
17:18

Other

REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020

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2020 May 14
17:16

Other

REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 29 JUNE 2020

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2020 May 14
16:56

Other

REPLY SLIP FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020

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2020 May 14
16:45

Amendment of Constitutional Documents / Other

(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) AUTHORISATION TO THE BOARD TO AMEND THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS; (3) CHANGE IN USE OF PROCEEDS; (4) PROPOSALS FOR FINAL DIVIDEND; AND (5) NOTICES OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING

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2019 Nov 22
16:37

Major Transaction / Connected Transaction

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE AND FOSHAN COUNTER-GUARANTEE

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2019 Nov 12
17:30

Other

REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2019

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2019 May 09
17:54

Connected Transaction / Issue of Shares / Other

(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS

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