Date
Announcements
27 Apr 2018
Notification Letter to Registered Shareholders
27 Apr 2018
Notification Letter and Request Form to Non-registered Shareholders
27 Apr 2018
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2018
(1) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSED DISTRIBUTION OF THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY (4) PROPOSED EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND (5) NOTICE AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2018
Clarification Announcement
26 Apr 2018
Overseas Regulatory Announcement dated April 26, 2018 reproducing the full text of the 2018 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2018
Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 14th meeting of the 8th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2018
Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 18th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2018
PROPOSED ADOPTION OF SHARE OPTION SCHEME BY A SUBSIDIARY
26 Apr 2018
PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
26 Apr 2018
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018
19 Apr 2018
OVERSEAS REGULATORY ANNOUNCEMENT
13 Apr 2018
ANNOUNCEMENT OF PREMIUM INCOME
03 Apr 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
03 Apr 2018
Annual Report 2017
03 Apr 2018
Letter to New Shareholders - Reply Form
03 Apr 2018
Notification Letter and Request Form to Non-registered Share
03 Apr 2018
Notification Letter to Registered Shareholders
03 Apr 2018
Letter to Existing Shareholders - Change Request Form
03 Apr 2018