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Public notice

 
20
2017/03
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2017 (OR AT ANY……
 
17
2017/03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities
ANNOUNCEMENT (1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED CHANGE OF SUPERVISOR……
 
06
2017/03
Announcements and Notices - [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016……
 
06
2017/03
Company Information Sheet (GEM)
Company Information Sheet……
 
03
2017/03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 2……
 
22
2017/02
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……
 
17
2017/02
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
 
16
2017/02
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offero
JOINT ANNOUNCEMENT……
 
06
2017/02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
25
2017/01
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company
WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB0.10 EACH IN THE ISSUE……