Home　/　Investor Relations　/　Announcements&Circulars
Corporate Governance
Announcements&Circulars

 NOTICE OF BOARD MEETING  2015-04-15 
 Monthly Return of Equity Issuer on Movem  2015-04-08 
 ARTICLES OF ASSOCIATION  2015-03-27 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2015-03-27 
 ANNOUNCEMENT OF ANNUAL RESULTS FOR 2014  2015-03-27 
 RESULTS OF THE EXTRAORDINARY GENERAL MEE  2015-03-27 
 NOTICE OF BOARD MEETING  2015-03-13 
 Monthly Return of Equity Issuer on Movem  2015-03-06 
 COMPLETION OF THE ISSUE OF RMB800 MILLIO  2015-02-17 
 ISSUE OF RMB800 MILLION 4.50% CREDIT ENH  2015-02-12 
 REPLY SLIP  2015-02-09 
 PROXY FORM FOR THE EXTRAORDINARY GENERAL  2015-02-09 
 NOTICE OF THE EXTRAORDINARY GENERAL MEET  2015-02-09 
 PROPOSED ISSUE OF RMB DENOMINATED CREDIT  2015-02-06 
 Monthly Return of Equity Issuer on Movem  2015-02-05 
 PROPOSED AMENDMENT TO ARTICLES OF ASSOCI  2015-01-30 
 RESIGNATION OF SUPERVISORS AND NOMINATIO  2015-01-30 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2015-01-30 
 RESIGNATION OF DIRECTORS AND MEMBER OF A  2015-01-30 
 PROPOSED AMENDMENT TO ARTICLES OF ASSOCI  2015-01-13 
 CONNECTED TRANSACTION- PURCHASE OF FIXED  2015-01-13 
 Monthly Return of Equity Issuer on Movem  2015-01-05 
 RESIGNATION OF DIRECTOR  2014-12-02 
 Monthly Return of Equity Issuer on Movem  2014-12-01 
 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN  2014-12-01 
 OVERSEAS REGULATORY ANNOUNCEMENT  2014-11-05 
 Monthly Return of Equity Issuer on Movem  2014-11-04 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2014-10-30 
 2014 Third Quarterly Report  2014-10-30 
 RESULTS OF THE EXTRAORDINARY GENERAL MEE  2014-10-30 
 NOTICE OF BOARD MEETING  2014-10-20 
 Monthly Return of Equity Issuer on Movem  2014-10-08 
 INTERIM REPORT 2014  2014-09-15 
 REPLY SLIP  2014-09-12 
 PROXY FORM FOR THE EXTRAORDINARY GENERAL  2014-09-12 

|<< << < 11 12 13 14 15 16 17 18 > >> >>|
XML 地图 | Sitemap 地图