>Temporary Announcement
NOTICE OF THE ANNUAL GENERAL MEETING
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME PROPOSED GRANT OF H SHARE APPRECIATION RIGHTS CHANGE OF COMPOSITION OF THE REMUNERATION AND NOMINATION COMMITTEE AND PROPOSED ELECTION OF DIRECTORS IN THE FOURTH SESSION
DATE OF BOARD MEETING
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
DELAY IN DESPATCH OF CIRCULAR
REVISED PROXY FORM
REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
CIRCULAR (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND (3) REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 (
VOLUNTARY ANNOUNCEMENT
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