Date
Announcements
14 Apr 2020
ANNOUNCEMENT OF PREMIUM INCOME
09 Apr 2020
I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR 2019 HELD ON THURSDAY, APRIL 9, 2020 (II) APPOINTMENT OF DIRECTOR AND (III) PAYMENT OF 2019 FINAL DIVIDEND
09 Apr 2020
List of Directors and their Roles and Functions
09 Apr 2020
ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTORS
03 Apr 2020
THIRD INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
01 Apr 2020
Overseas Regulatory Announcement dated April 1, 2020 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)
01 Apr 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
30 Mar 2020
Articles of Association
30 Mar 2020
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
27 Mar 2020
SECOND INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
26 Mar 2020
Date of Board Meeting
20 Mar 2020
INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
18 Mar 2020
Letter to New Shareholders - Reply Form
18 Mar 2020
Notification Letter and Request Form to Non-registered Shareholders
18 Mar 2020
Notification Letter to Registered Shareholders
18 Mar 2020
Letter to Existing Shareholders - Change Request Form
18 Mar 2020
Election of Means and Language of Receipt of Corporate Communication
18 Mar 2020
Revised Form of Proxy for the Annual General Meeting to be held on Thursday, April 9, 2020
18 Mar 2020
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
18 Mar 2020