Date
Announcements
01 Nov 2019
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2019
24 Oct 2019
Overseas Regulatory Announcement dated October 24, 2019 reproducing the full text of the 2019 Third Quarterly Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Oct 2019
Overseas Regulatory Announcement dated October 24, 2019 reproducing the announcement regarding the resolutions of the 7th Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Oct 2019
Overseas Regulatory Announcement dated October 24, 2019 reproducing the announcement regarding the election of the Employee Representative Supervisors of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Oct 2019
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
24 Oct 2019
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE
24 Oct 2019
Notification Letter and Request Form to Non-registered Shareholders
24 Oct 2019
Notification Letter to Registered Shareholders
24 Oct 2019
Reply Slip for 2019 First Extraordinary General Meeting
24 Oct 2019
Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, December 10, 2019
24 Oct 2019
NOTICE OF EXTRAORDINARY GENERAL MEETING
24 Oct 2019
List of Directors and their Roles and Functions
24 Oct 2019
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
24 Oct 2019
Overseas Regulatory Announcement dated October 24, 2019 reproducing the announcement regarding the resolutions of the 9th 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 Oct 2019
CHANGE OF SUPERVISORS, DIRECTORS AND SENIOR MANAGEMENT
24 Oct 2019
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019
21 Oct 2019
OVERSEAS REGULATORY ANNOUNCEMENT
18 Oct 2019
ANNOUNCEMENT OF PREMIUM INCOME
08 Oct 2019
Overseas Regulatory Announcement dated October 8, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only)
08 Oct 2019