ag真人国际

Circulars - SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF NON?EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

Announcements and Notices - OF VENUE OF ANNUAL GENERAL MEETING

Announcements and Notices - PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS

Circulars - SLIP FOR THE ANNUAL GENERAL MEETING

Proxy Forms PROXY FORM

Announcements and Notices - NOTICE OF THE ANNUAL GENERAL MEETING

Circulars - GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF THE ANNUAL GENERAL MEETING

Announcements and Notices - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2018

Financial Statements/ESG Information - Annual Report 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Constitutional Documents ARTICLES OF ASSOCIATION

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...More]

Circulars - [Other] REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2018