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

 OVERSEAS REGULATORY ANNOUNCEMENT -Dalian  2020-12-01 
 SUPPLEMENTAL ANNOUNCEMENT  2020-11-30 
 CONNECTED TRANSACTION PURCHASE OF TUGBOA  2020-11-19 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2020-11-19 
 RE-DESIGNATION OF DIRECTOR AND APPOINTME  2020-11-19 
 ANNOUNCEMENT ON REPLY TO THE NOTICE REGA  2020-11-11 
 Monthly Returns  2020-11-03 
 2020 THIRD QUARTERLY REPORT  2020-10-30 
 OVERSEAS REGULATORY ANNOUNCEMENT-Dalian  2020-10-23 
 NOTICE OF BOARD MEETING  2020-10-16 
 OVERSEAS REGULATORY ANNOUNCEMENT-Dalian  2020-10-13 
 Monthly Returns  2020-10-10 
 POLL RESULTS OF EXTRAORDINARY GENERAL ME  2020-09-25 
 INTERIM REPORT 2020  2020-09-22 
 VERY SUBSTANTIAL ACQUISITION AND CONNECT  2020-09-11 
 PROXY FORM FOR THE FIRST H SHAREHOLDERS  2020-09-05 
 PROXY FORM FOR THE EXTRAORDINARY GENERAL  2020-09-05 
 NOTICE OF THE FIRST H SHAREHOLDERS CLASS  2020-09-05 
 NOTICE OF THE EXTRAORDINARY GENERAL MEET  2020-09-05 
 Monthly Returns  2020-09-03 
 ANNOUNCEMENT OF INTERIM RESULTS FOR 2020  2020-08-28 
 NOTICE OF BOARD MEETING  2020-08-14 
 OVERSEAS REGULATORY ANNOUNCEMENT - Dalia  2020-08-12 
 Monthly Returns  2020-08-05 
 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO  2020-07-25 
 Proposal on Merger by Absorption through  2020-07-08 
 (1) VERY SUBSTANTIAL ACQUISITION AND  2020-07-08 
 OVERSEAS REGULATORY ANNOUNCEMENT-Dalian  2020-07-08 
 Monthly Returns  2020-07-03 
 OVERSEAS REGULATORY ANNOUNCEMENT-Dalian  2020-07-01 
 ARTICLES OF ASSOCIATION  2020-06-30 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2020-06-30 
 RE-ELECTION OF EMPLOYEE REPRESENTATIVE S  2020-06-30 
 POLL RESULTS OF ANNUAL GENERAL MEETING H  2020-06-30 
 INSIDE INFORMATION OVERSEAS REGULATORY A  2020-06-22 

|<< << < 1 2 3 4 5 6 7 8 9 10 > >> >>|
XML 地图 | Sitemap 地图