Date
Announcements
01 Jul 2020
List of Directors and their Roles and Functions
01 Jul 2020
1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND (3) RESIGNATION OF CHIEF EXECUTIVE OFFICER
01 Jul 2020
Overseas Regulatory Announcement dated July 1, 2020 reproducing the announcement regarding the resolutions of the 15th Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Jun 2020
Date of Board Meeting
17 Jun 2020
Overseas Regulatory Announcement dated June 17, 2020 reproducing the announcement regarding the resolution of the 11th Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
17 Jun 2020
Overseas Regulatory Announcement dated June 17, 2020 reproducing the announcement regarding the resolutions of the 14th Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Jun 2020
List of Directors and their Roles and Functions
15 Jun 2020
RESIGNATION OF NON-EXECUTIVE DIRECTOR
12 Jun 2020
ANNOUNCEMENT OF PREMIUM INCOME
07 Jun 2020
Overseas Regulatory Announcement dated June 7, 2020 reproducing the announcement regarding the progress of related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only)
01 Jun 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
31 May 2020
Overseas Regulatory Announcement dated May 31, 2020 reproducing the announcement regarding the potential related transaction on the website of Shanghai Stock Exchange. (Chinese version only)
25 May 2020
Overseas Regulatory Announcement dated May 25, 2020 reproducing the announcement regarding the resignation of representative of securities affairs on the website of Shanghai Stock Exchange. (Chinese version only)
19 May 2020
Forfeiture of Unclaimed Final Dividend for 2012 and Interim Dividend for 2013
14 May 2020
ANNOUNCEMENT OF PREMIUM INCOME
04 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29 Apr 2020
OVERSEAS REGULATORY ANNOUNCEMENT
28 Apr 2020
Overseas Regulatory Announcement dated April 28, 2020 reproducing the announcement regarding the payment of 2019 final dividend published on the website of Shanghai Stock Exchange. (Chinese version only)
23 Apr 2020
Overseas Regulatory Announcement dated April 23, 2020 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
23 Apr 2020