2024 May 28
16:32

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

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM

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2024 Mar 14
16:48

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

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2024 Mar 14
16:44

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

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2022 May 31
17:17

Other

(1) PROPOSED GROUP RESTRUCTURING; (2) CHANGE IN USE OF PROCEEDS; (3) NOTICE OF THE EGM; AND (4) NOTICES OF DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING

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2021 Dec 23
16:39

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

NOMINATION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM

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2021 May 13
16:32

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

PROPOSED CHANGE OF REGISTERED OFFICE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM

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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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