Year archive

Everbright Securities Company Limited — 2017 filings

All 159 regulatory filings released by Everbright Securities Company Limited (6178) in 2017, sourced directly from the official regulator.

159 Filings

2017 Period

2017 filings (159)

Filing	Released	Lang
ANNOUNCEMENT - POLL RESULTS OF THE 2017 FIFTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-12-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-11	English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF MEMBER OF THE SENIOR MANAGEMENT Board/Management Information	2017-12-11	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR NOVEMBER 2017 Capital/Financing Update	2017-12-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-11-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-11-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-11-16	English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR Board/Management Information	2017-11-16	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR OCTOBER 2017 Regulatory Filings	2017-11-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
Articles of Association Governance Information	2017-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-30	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE OF THE SUPERVIS Proxy Solicitation & Information Statement	2017-10-26	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 13, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-10-26	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 13, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-10-26	English
NOTICE OF 2017 FIFTH EXTRAORDINARY GENERAL MEETING AGM Information	2017-10-26	English
ANNOUNCEMENT 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2. PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS 3. PROPOSED AMENDMENTS TO THE TERMS OF REFERENCE OF THE Board/Management Information	2017-10-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-10-26	English
ANNOUNCEMENT 1. APPOINTMENT OF CHAIRMAN 2. APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS 3. APPOINTMENT OF CHIEF SUPERVISOR Board/Management Information	2017-10-26	English
2017 THIRD QUARTERLY REPORT Interim / Quarterly Report Q3 2017	2017-10-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-26	English
ANNOUNCEMENT CHANGE OF THE PRESIDENT Board/Management Information	2017-10-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-24	English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR OF THE COMPANY Board/Management Information	2017-10-24	English
ANNOUNCEMENT POLL RESULTS OF THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-10-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-10-16	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR SEPTEMBER 2017 Regulatory Filings	2017-10-16	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-09	English
Notification Letter and Request Form to Non-Registered Shareholder - Notice of Publication of 2017 Interim Report and Supplemental Notice of Extraordinary General Meeting dated 28 September 2017 Report Publication Announcement	2017-09-27	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2017 Interim Report, Supplemental Notice of Extraordinary General Meeting dated 28 September 2017 and the Seco Report Publication Announcement	2017-09-27	English
SECOND FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 17, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-09-27	English
SUPPLEMENTAL NOTICE OF 2017 FOURTH EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-09-27	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-09-27	English
ANNOUNCEMENT ON RESIGNATION OF VICE PRESIDENT Board/Management Information	2017-09-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-09-20	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR AUGUST 2017 Capital/Financing Update	2017-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-06	English
Notification Letter and Request Form to Non-Registered Shareholder - Notice of Publication of Circular, Notice of Extraordinary General Meeting dated 30 August 2017 Report Publication Announcement	2017-08-30	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication Notice of Circular, Notice of Extraordinary General Meeting dated 30 August 2017, Proxy Form and Reply Slip Report Publication Announcement	2017-08-30	English
(1) THE ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY (2) THE ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND (3) NOTICE OF 201 Proxy Solicitation & Information Statement	2017-08-30	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 17, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-08-30	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON OCTOBER 17, 2017 OR ANY ADJOURNMENT(S) THEREOF AGM Information	2017-08-30	English
NOTICE OF 2017 FOURTH EXTRAORDINARY GENERAL MEETING AGM Information	2017-08-30	English
NOMINATION OF CANDIDATES FOR THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS AND NOMINATION OF CANDIDATES FOR THE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2017-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017 Interim / Quarterly Report H1 2017	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-25	English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF SUPERVISOR Board/Management Information	2017-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-17	English
ANNOUNCEMENT POLL RESULTS OF THE 2017 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-08-15	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JULY 2017 Regulatory Filings	2017-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-07-28	English
ANNOUNCEMENT EFFECTIVENESS OF THE APPOINTMENT OF EMPLOYEE SUPERVISOR Board/Management Information	2017-07-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-07-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-07-11	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JUNE 2017 Regulatory Filings	2017-07-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-28	English
Notification Letter and Request Form to Non-Registered Shareholder - Notice of Publication of Circular and EGM Notice dated 15 August 2017 Report Publication Announcement	2017-06-27	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of Circular, EGM Notice dated 15 August 2017, Proxy Form and Reply Slip Report Publication Announcement	2017-06-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE IN USE OF PART OF THE PROCEEDS FROM ISSUE OF H SHARES (3) PROPOSED ELECTION OF MR. ZHANG JINGCAI AS THE SUPERVISOR OF THE AGM Information	2017-06-27	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 15, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-06-27	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 15, 2017 OR ANY ADJOURNMENT(S) THEREOF Proxy Solicitation & Information Statement	2017-06-27	English
NOTICE OF 2017 THIRD EXTRAORDINARY GENERAL MEETING AGM Information	2017-06-27	English
ANNOUNCEMENT I. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION II. PROPOSED CHANGE IN USE OF PART OF THE PROCEEDS FROM ISSUE OF H-SHARES III. PROPOSED APPOINTMENT OF MR. ZHANG JINGCAI AS THE Governance Information	2017-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-12	English
Articles of Association Governance Information	2017-06-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-09	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MAY 2017 Regulatory Filings	2017-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-05-26	English
ANNOUNCEMENT POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING, EFFECTIVENESS OF THE APPOINTMENT OF SUPERVISOR AND DISTRIBUTION OF FINAL DIVIDEND FOR 2016 Declaration of Voting Results & Voting Rights Announcements	2017-05-24	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR APRIL 2017 Regulatory Filings	2017-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-03	English
2017 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2017	2017-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-26	English
DATE OF BOARD MEETING Regulatory Filings	2017-04-18	English
ANNOUNCEMENT POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-04-17	English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of 2016 Annual Report and Circular Report Publication Announcement	2017-04-13	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of 2016 Annual Report and Circular Report Publication Announcement	2017-04-13	English
(1)2016 Report of the Board of Directors(2)2016 Report of the Supervisory Committee(3)2016 Annual Report(4)2016 Profit Distribution Plan(5)Proposal of the election of Mr.Wang Hongyang as the superviso AGM Information	2017-04-13	English
Annual Report 2016 Annual Report FY 2016	2017-04-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-13	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR MARCH 2017 Regulatory Filings	2017-04-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-07	English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of AGM Notice dated 7 April, 2017 Report Publication Announcement	2017-04-06	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of AGM Notice dated 7 April 2017, Proxy Form and Reply Slip Report Publication Announcement	2017-04-06	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 24, 2017 OR ANY ADJOURNMENT(S) THEREOF AGM Information	2017-04-06	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 24, 2017 OR ANY ADJOURNMENT(S) THEREOF AGM Information	2017-04-06	English
Notice of 2016 Annual General Meeting AGM Information	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Major Shareholding Notification	2017-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016 Annual Report FY 2016	2017-03-29	English
2016 Environmental, Social and Governance Report Environmental & Social Information	2017-03-29	English
RESIGNATION AND APPOINTMENT OF SUPERVISORS Board/Management Information	2017-03-29	English
PROPOSED CHANGE OF EXTERNAL AUDITORS Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-03-27	English
ANNOUNCEMENT ON EFFECTIVENESS OF THE APPOINTMENT OF DIRECTOR OF THE COMPANY Board/Management Information	2017-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-14	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR FEBRUARY 2017 Regulatory Filings	2017-03-07	English
ANNOUNCEMENT POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-02	English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of Circular and EGM Notice dated February 28, 2017 Report Publication Announcement	2017-02-27	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of Circular, EGM Notice dated February 28, 2017, Proxy Form and Reply Slip Report Publication Announcement	2017-02-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS AND (3) NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-27	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 17, 2017 Proxy Solicitation & Information Statement	2017-02-27	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 17, 2017 Proxy Solicitation & Information Statement	2017-02-27	English
NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-02-27	English
ANNOUNCEMENT I. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION II. PROPOSED GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS AND III. CONVENING THE 2017 SECOND EXTRAORDINARY GENERA Capital/Financing Update	2017-02-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-02-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-02-27	English
ANNOUNCEMENT OF RESIGNATION OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR Board/Management Information	2017-02-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-02-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-02-14	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR JANUARY 2017 Regulatory Filings	2017-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2016 Earnings Release FY 2016	2017-01-20	English
Notification Letter and Request Form to Non-registered Shareholder - Notice of Publication of circular and EGM Notice dated 18 January 2017 Report Publication Announcement	2017-01-17	English
Notification Letter and Request Form to Registered Shareholder - Notice of Publication of Circular, EGM Notice dated 18 January 2017, Proxy Form and Reply Slip Report Publication Announcement	2017-01-17	English
(1) ELECTION OF NON-EXECUTIVE DIRECTOR AND (2) NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-01-17	English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 6, 2017 Proxy Solicitation & Information Statement	2017-01-17	English
REPLY SLIP FOR H SHAREHOLDERS FOR ATTENDING THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 6, 2017 Regulatory Filings	2017-01-17	English
NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-01-17	English
PROPOSED APPOINTMENT OF DIRECTOR AND RESIGNATION OF SUPERVISOR Board/Management Information	2017-01-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-11	English
ANNOUNCEMENT ON THE FINANCIAL DATA FOR DECEMBER 2016 Regulatory Filings	2017-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-05	English

Filings by year

2026 31 filings
2025 91 filings
2024 98 filings
2023 117 filings
2022 118 filings
2021 119 filings
2020 178 filings
2019 135 filings
2018 135 filings
2017 159 filings
2016 63 filings