Date
Announcements
12 May 2017
ANNOUNCEMENT OF PREMIUM INCOME
02 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
27 Apr 2017
Overseas Regulatory Announcement dated April 27, 2017 reproducing the full text of the 2017 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Apr 2017
Overseas Regulatory Announcement dated April 27, 2017 reproducing the announcement regarding the resolutions of the 12th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Apr 2017
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE
27 Apr 2017
ANNOUNCEMENT REGARDING INVESTOR BRIEFING SESSION ON 2017 FIRST QUARTERLY RESULTS AND CASH DIVIDEND DISTRIBUTION FOR 2016
27 Apr 2017
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017
26 Apr 2017
OVERSEAS REGULATORY ANNOUNCEMENT
21 Apr 2017
OVERSEAS REGULATORY ANNOUNCEMENT
21 Apr 2017
Overseas Regulatory Announcement dated April 21, 2017 reproducing the announcement regarding the details of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
21 Apr 2017
Letter to New Shareholders - Reply Form
21 Apr 2017
Notification Letter and Request Form to Non-registered Shareholders
21 Apr 2017
Notification Letter to Registered Shareholders
21 Apr 2017
Letter to Existing Shareholders - Change Request Form
21 Apr 2017
Election of Means and Language of Receipt of Corporate Communication
21 Apr 2017
Reply Slip for Annual General Meeting
21 Apr 2017
Form of Proxy for the Annual General Meeting to be held on Friday, June 16, 2017
21 Apr 2017
NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2017
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSAL ON ISSUING DEBT FINANCING INSTRUMENTS (4) PROPOSED SHARE INCENTIVE PLAN OF A SUBSIDIARY AND (5) NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2017