Date
Announcements
21 Feb 2020
Reply Slip for Annual General Meeting
21 Feb 2020
Form of Proxy for the Annual General Meeting to be held on Thursday, April 9, 2020
21 Feb 2020
NOTICE OF ANNUAL GENERAL MEETING
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special statement and independent opinion from the independent directors on the external guarantees of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the performance report of the independent directors for the year 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the report on the deposit and actual use of raised funds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the announcement regarding the Investor Protection Work Report in 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the 2019 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the audited financial statements of the year 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other related parties of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special assurance report issued by PricewaterhouseCoopers Zhong Tian LLP on the deposit and actual utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the 2019 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020
Overseas Regulatory Announcement dated February 20, 2020 reproducing the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Feb 2020