Date
Announcements
01 Apr 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
25 Mar 2021
Terms of Reference and Modus Operandi of Nomination and Remuneration Committee
25 Mar 2021
Terms of Reference and Modus Operandi of Nomination and Remuneration Committee
25 Mar 2021
Overseas Regulatory Announcement dated 25 March, 2021 reproducing the announcement regarding the legal opinion regarding the 2020 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
25 Mar 2021
Overseas Regulatory Announcement dated 25 March, 2021 reproducing the announcement regarding the Independent Opinion of the Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
25 Mar 2021
Overseas Regulatory Announcement dated 25 March, 2021 reproducing the announcement regarding the resolutions of the 1st Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
25 Mar 2021
Overseas Regulatory Announcement dated 25 March, 2021 reproducing the announcement regarding the resolutions of the 1st Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
25 Mar 2021
(I) Voting Results of the Annual General Meeting for 2020 Held On Thursday, March 25, 2021 (II) Election of New Session of the Board of Directors and the Supervisory Committee and (III) Payment of 2020 Final Dividend
25 Mar 2021
Terms of Reference and Modus Operandi of Audit and Risk Management Committee
25 Mar 2021
Date of Board Meeting
25 Mar 2021
List of Directors and their Roles and Functions
12 Mar 2021
Announcement of Premium Income
03 Mar 2021
Notification Letter and Request Form to Non-registered Shareholders
03 Mar 2021
Letter to Existing Shareholders - Change Request Form
03 Mar 2021
(1) Proposed Appointment of Auditors (2) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (3) Proposal in Issuing Debt Financing Instruments (4) Proposed General Mandate to Issue H Shares (5) Proposed Amendments to the Articles of Association and (6) Notice of Annual General Meeting
01 Mar 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
23 Feb 2021
Notification Letter and Request Form to Non-registered Shareholders
23 Feb 2021
Notification Letter to Registered Shareholders
23 Feb 2021
Letter to Existing Shareholders - Change Request Form
23 Feb 2021