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Company Announcements
Company Announcements
Date
Information
2020/08/05
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders fo...
2020/08/05
Circulars - Reply Slip for the Second Extraordinary General Meeting of Shareholders for ...
2020/08/05
Announcements and Notices - Notice of EGM
2020/08/05
Circulars - Election of Mr. Wang Wenjie as an Executive Director, Election of Mr. Xu Nuo...
2020/08/04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2020/08/03
Announcements and Notices - Proposed Appointment of Non-Executive Director
2020/07/06
Voluntary Announcement - Proposed Privatization of Subsidiary
2020/07/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2020/06/30
Announcements and Notices - Election of the Chairman of the Third Session of the Board o...
2020/06/30
Announcements and Notices - Appointment of the Secretary to the Board and Change of Join...
2020/06/30
Announcements and Notices - List of Directors and their Roles and Function
2020/06/30
Announcements and Notices - Election of the Chairman of the Third Session of the Board A...
2020/06/30
Announcements and Notices - Poll Results of the 2019 Annual General Meeting, Election of...
2020/06/24
Announcements and Notices - List of Directors and their Roles and Function
2020/06/24
Announcements and Notices - Approval of the Qualifications as Non-Executive Directors by...
2020/06/18
Announcements and Notices - Election of Employee Representative Supervisors of the Third...
2020/06/03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...
2020/05/14
Proxy Forms - Proxy Form for the Annual General Meeting for 2019
2020/05/14
Circulars - Reply Slip for the Annual General Meeting for 2019
2020/05/14
Announcements and Notices - Notice of 2019 Annual General Meeting
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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