Date
Announcements
29 Jun 2017
Date of Board Meeting
20 Jun 2017
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
16 Jun 2017
(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 16, 2017 (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (III) PAYMENT OF 2016 FINAL DIVIDEND
15 Jun 2017
Overseas Regulatory Announcement dated June 15, 2017 reproducing the announcement regarding the resolutions of the 13th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
12 Jun 2017
ANNOUNCEMENT OF PREMIUM INCOME
01 Jun 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
31 May 2017
"Overseas Regulatory Announcement dated May 31, 2017 reproducing the indicative notice of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
12 May 2017
ANNOUNCEMENT OF PREMIUM INCOME
02 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
27 Apr 2017
Overseas Regulatory Announcement dated April 27, 2017 reproducing the full text of the 2017 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Apr 2017
Overseas Regulatory Announcement dated April 27, 2017 reproducing the announcement regarding the resolutions of the 12th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Apr 2017
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE
27 Apr 2017
ANNOUNCEMENT REGARDING INVESTOR BRIEFING SESSION ON 2017 FIRST QUARTERLY RESULTS AND CASH DIVIDEND DISTRIBUTION FOR 2016
27 Apr 2017
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017
26 Apr 2017
OVERSEAS REGULATORY ANNOUNCEMENT
21 Apr 2017
OVERSEAS REGULATORY ANNOUNCEMENT
21 Apr 2017
Overseas Regulatory Announcement dated April 21, 2017 reproducing the announcement regarding the details of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
21 Apr 2017
Letter to New Shareholders - Reply Form
21 Apr 2017
Notification Letter and Request Form to Non-registered Shareholders
21 Apr 2017