Date
Announcements
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
Election of Means and Language of Receipt of Corporate Communication
03 Apr 2018
Reply Slip for Annual General Meeting
03 Apr 2018
Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018
03 Apr 2018
NOTICE OF ANNUAL GENERAL MEETING
28 Mar 2018
Date of Board Meeting
28 Mar 2018
Forfeiture of Unclaimed Interim Dividend for 2011
20 Mar 2018
Overseas Regulatory Announcement dated March 20, 2018 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Mar 2018
Overseas Regulatory Announcement dated March 20, 2018 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)