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公告通函 / Announcement

• • H股类别股东大会通告2016-09-10
• • NOTICE OF H SHAREHOLDERS CLASS MEETING2016-09-10
• • 内资股类别股东大会通告2016-09-10
• • NOTICE OF DOMESTIC SHARHOLDERS CLASS MEETING2016-09-10
• • 临时股东大会通告2016-09-10
• • NOTICE OF THE EXTRAORDINARY GENERAL MEETING2016-09-10
• • 截至二零一六年八月三十一日止之股份发行人的证券变动月报表2016-09-02
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20162016-09-02
• • 变更公司联席秘书及授权代表2016-08-31
• • CHANGE IN JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2016-08-31
• • 截至2016年6月30日止六个月之中期业绩公告2016-08-26
• • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20162016-08-26
• • (1)建议A股发售及相应修订组织章程细则 (2)变更董事及监事 (3)成立战略委员会及变更董事委员会之组成 (4)持续关联交易及修订年度上限2016-08-26
• • (1) PROPOSED A SHARE OFFERING AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION (2) CHANGE OF2016-08-26
• • 董事会议通告2016-08-15
• • Notice of board meeting2016-08-15
• • 截止二零一六年七月三十一日止之股份发行人的证券变动月报表2016-08-05
• • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20162016-08-05
• • 经修订及重订之组织章程大纲及组织章程细则2016-07-11
• • Amended and Restated Memorandum and Articles of Association2016-07-11

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