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  • 2019-05-09 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
  • 2019-05-09 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
  • 2019-05-09 Supplemental Form of Proxy of Holders of H Shares for use at the Annual General Meeting of the Company to be Held on Thursda
  • 2019-05-09 Supplemental Notice of Annual General Meeting
  • 2019-04-11 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
  • 2019-04-11 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
  • 2019-04-11 REPLY SLIP OF H SHARE SHAREHOLDERS
  • 2019-04-11 FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 30 MAY 2019
  • 2019-04-11 REPORTS OF THE BOARD OF DIRECTORS & BOARD OF SUPERVISORS FOR 2018, FINANCIAL REPORT & PROFIT DISTRIBUTION PLAN FOR 2018, REMUNERATION OF DIRECTORS & SUPERVISORS, REMUNERATION & APPOINTMENT OF AUDITORS, ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR, AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROCEDURAL RULES, GENERAL MANDATE TO ISSUE H SHARES, OVERSEAS ISSUE OF SENIOR BONDS & NOTICE OF AGM
  • 2019-04-11 NOTICE OF ANNUAL GENERAL MEETING
  • 2018-09-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
  • 2018-09-28 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
  • 2018-09-28 REPLY SLIP OF H SHARE SHAREHOLDERS
  • 2018-09-28 FORM OF PROXY OF HOLDERS OF H SHARE FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2018 OF THE COMPANY TO BE HELD ON TUESDAY, 13 NOVEMBER 2018
  • 2018-09-28 ELECTION OF MR. WANG BIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS, ELECTION OF MR. TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS, REMUNERATION OF DIRECTORS AND SUPERVISORS FOR THE YEAR 2017, CAPITAL DEBT FINANCING OF THE COMPANY AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2018
  • 2018-09-28 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2018
  • 2018-05-18 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
  •