Date
Announcements
14 Mar 2019
Reply Slip for 2019 First H Shareholders' Class Meeting
14 Mar 2019
Reply Slip for Annual General Meeting
14 Mar 2019
Form of Proxy for the 2019 First H Shareholders' Class Meeting to be held on Monday, April 29, 2019
14 Mar 2019
Form of Proxy for the Annual General Meeting to be held on Monday, April 29, 2019
14 Mar 2019
NOTICE OF H SHAREHOLDERS' CLASS MEETING
14 Mar 2019
NOTICE OF ANNUAL GENERAL MEETING
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 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)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the performance report of the independent directors for the year 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the announcement regarding the Investor Protection Work Report in 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the 2018 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 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)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the audited financial statements of the year 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 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)
12 Mar 2019
Overseas Regulatory Announcement dated March 12, 2019 reproducing the 2019 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Mar 2019
2018 SUSTAINABLE DEVELOPMENT REPORT
12 Mar 2019