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Year archive

Livzon Pharmaceutical Group Inc. — 2019 filings

All 173 regulatory filings released by Livzon Pharmaceutical Group Inc. (1513) in 2019, sourced directly from the official regulator.

173 Filings
2019 Period
2019 filings (173)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES AND PROCEDURES FOR GENERAL MEETINGS
Governance Information
2019-12-23 English
Reply Slip for Attendance at the 2020 First Extraordinary General Meeting to be held on Tuesday, 11 February 2020
AGM Information
2019-12-23 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 FEBRUARY 2020
Proxy Solicitation & Information Statement
2019-12-23 English
NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-23 English
POLL RESULTS OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 9 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 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
Report Publication Announcement
2019-11-28 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
2019-11-21 English
ANNOUNCEMENT ON THE COMMENCEMENT OF THE FIRST EXERCISE PERIOD UNDER THE FIRST GRANT
Capital/Financing Update
2019-11-20 English
(I) PROPOSED CHANGE OF AUDITOR FOR THE YEAR 2019 (II) CONVENING THE EGM
Proxy Solicitation & Information Statement
2019-11-14 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
2019-11-08 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
Report Publication Announcement
2019-11-08 English
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT IN RELATION TO DISPOSAL OF 9.50% EQUITY INTEREST IN LIVZON REAGENTS
Capital/Financing Update
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 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
2019-10-28 English
COMPLETION OF REGISTRATION OF THE RESERVED GRANT OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME
Share Issue/Capital Change
2019-10-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CERTAIN DIRECTOR AND SENIOR MANAGEMENT
Director's Dealing
2019-10-24 English
Reply Slip for Attendance at the 2019 Fourth Extraordinary General Meeting to be held on Monday, 9 December 2019
AGM Information
2019-10-22 English
PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-22 English
NOTICE OF THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-22 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
Report Publication Announcement
2019-10-22 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
Report Publication Announcement
2019-10-22 English
PROPOSED CHANGE OF AUDITOR FOR THE YEAER 2019
Board/Management Information
2019-10-22 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2019
2019-10-22 English
POLL RESULTS OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 15 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-17 English
COMPLETION OF CANCELLATION OF CERTAIN SHARE OPTIONS UNDER THE FIRST GRANT OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME
Share Issue/Capital Change
2019-10-16 English
POLL RESULTS OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 15 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-15 English
Articles of Association
Governance Information
2019-10-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-10-15 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Board/Management Information
2019-10-15 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
Report Publication Announcement
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Board/Management Information
2019-09-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT
Board/Management Information
2019-09-27 English
Date of Board Meeting
Regulatory Filings
2019-09-24 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
2019-09-18 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
Report Publication Announcement
2019-09-18 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
Report Publication Announcement
2019-09-18 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
Report Publication Announcement
2019-09-18 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
Report Publication Announcement
2019-09-18 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
Report Publication Announcement
2019-09-18 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
2019-09-18 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
Report Publication Announcement
2019-09-18 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
Report Publication Announcement
2019-09-18 English
(1) ADJUSTMENTS TO THE LIST OF THE INCENTIVE PARTICIPANTS UNDER THE RESERVED GRANT OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME (2) CANCELLATION OF CERTAIN SHARE OPTIONS UNDER THE FIRST GRANT AND (
Share Issue/Capital Change
2019-09-18 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Governance Information
2019-09-16 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
Report Publication Announcement
2019-09-16 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
Report Publication Announcement
2019-09-12 English
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2020 TO 2022 (II) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (III) PROPOSED INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY (
Proxy Solicitation & Information Statement
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 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
Report Publication Announcement
2019-08-28 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
Report Publication Announcement
2019-08-28 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
Report Publication Announcement
2019-08-28 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
2019-08-28 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
Report Publication Announcement
2019-08-28 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
Report Publication Announcement
2019-08-28 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
2019-08-28 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
2019-08-28 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
2019-08-28 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
Report Publication Announcement
2019-08-28 English
(1)ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARE OPTIONS UNDER THE 2018 SHARE OPTIONS INCENTIVE SCHEME AND (2)THE RESERVED GRANT OF SHARE OPTIONS TO THE INCENTIVE PARTICIPANTS
Share Issue/Capital Change
2019-08-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-08-28 English
NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-28 English
PROXY FORM FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 OCTOBER 2019
Proxy Solicitation & Information Statement
2019-08-28 English
Reply Slip for Attendance at the 2019 Third Extraordinary General Meeting to be held on Tuesday, 15 October 2019
AGM Information
2019-08-28 English
ROPOSED INCREASE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2019-08-28 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-26 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
Report Publication Announcement
2019-08-21 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
Report Publication Announcement
2019-08-16 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
Report Publication Announcement
2019-08-16 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
Report Publication Announcement
2019-08-16 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
2019-08-16 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
2019-08-16 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
2019-08-16 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
2019-08-16 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-16 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Board/Management Information
2019-08-16 English
CHANGE IN COMPOSITION OF THE BOARD COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-16 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2020 TO 2022
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Date of Board Meeting
Regulatory Filings
2019-07-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-26 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Board/Management Information
2019-07-19 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-19 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
Report Publication Announcement
2019-07-04 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
2019-07-04 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
Report Publication Announcement
2019-07-04 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
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
VOLUNTARY ANNOUNCEMENT UPDATE ANNOUNCEMENT ON ESTABLISHMENT OF A JOINT VENTURE COMPANY
Regulatory Filings
2019-06-28 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
2019-06-28 English
DISTRIBUTION OF CASH DIVIDEND AND BONUS SHARES
Notice of Dividend Amount
2019-06-25 English
SHARE REPURCHASE AND CANCELLATION OF RESTRICTED SHARES UNDER THE RESTRICTED A SHARES INCENTIVE SCHEME
Transaction in Own Shares
2019-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-19 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-17 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE 2019 SECOND SALES FRAMEWORK AGREEMENT AND THE 2019 SECOND LABOUR SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-06-17 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
Report Publication Announcement
2019-06-17 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
2019-06-17 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
2019-06-17 English
CHANGE OF AGENT FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2019-06-17 English
CHANGE OF ADDRESS OF THE H SHARE REGISTRAR
Regulatory Filings
2019-06-17 English
VOLUNTARY ANNOUNCEMENT FOREIGN INVESTMENT
Capital/Financing Update
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Articles of Association
Governance Information
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018, THE 2019 SECOND CLASS MEETING OF A SHAREHOLDERS AND THE 2019 SECOND CLASS MEETING OF H SHAREHOLDERS HELD ON 30 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 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
Report Publication Announcement
2019-05-24 English
Circular for the Annual General Meeting and the H Shareholders' Class Meeting
Proxy Solicitation & Information Statement
2019-05-08 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A JOINT VENTURE COMPANY AND TWO WHOLLY-OWNED SUBSIDIARIES
Capital/Financing Update
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 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
Report Publication Announcement
2019-04-26 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-25 English
NOTICE OF THE 2019 SECOND CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2019-04-11 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018
AGM Information
2019-04-11 English
Reply Slip for Attendance at the 2019 Second Class Meeting of H Shareholders to be held on Thursday, 30 May 2019
Regulatory Filings
2019-04-11 English
REPLY SLIP FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 TO BE HELD ON THURSDAY , 30 MAY 2019
AGM Information
2019-04-11 English
PROXY FORM FOR THE 2019 SECOND CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON THURSDAY, 30 MAY 2019
Proxy Solicitation & Information Statement
2019-04-11 English
Proxy Form for the Annual General Meeting for the Year 2018 to be held on Thursday, 30 May 2019
Proxy Solicitation & Information Statement
2019-04-11 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
Report Publication Announcement
2019-04-11 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
2019-04-11 English
APPOINTMENT OF VICE CHAIRMAN AND SENIOR EXECUTIVE
Board/Management Information
2019-04-11 English
PROPOSED REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2019-04-11 English
Date of Board Meeting
Regulatory Filings
2019-04-10 English
Annual Report 2018
Annual Report FY 2018
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 English
CHANGE IN ACCOUNTING POLICIES OF THE COMPANY
Board/Management Information
2019-03-27 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
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
Report Publication Announcement
2019-03-27 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
2019-03-27 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
2019-03-20 English
Overseas Regulatory Announcement
Regulatory Filings
2019-03-18 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
Report Publication Announcement
2019-03-17 English
Date of Board Meeting
Report Publication Announcement
2019-03-08 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON THE OVERALL RELOCATION AND EXPANSION PROJECT OF A SUBSIDARY
Capital/Financing Update
2019-03-06 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
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
Governance Information
2019-02-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-02-14 English
POLL RESULTS OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 14 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-14 English
Articles of Association
Governance Information
2019-02-14 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
Report Publication Announcement
2019-02-14 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
Report Publication Announcement
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
(1)PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR OF THE COMPANY(2)PROPOSED ADJUSTMENT TO THE DIRECTOR'S FEES OF THE CHAIRMAN AND VICE CHAIRMAN OF THE COMPANY(3)PROPOSED AMENDMENTS TO THE ARTICLES OF
Proxy Solicitation & Information Statement
2019-01-24 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
Report Publication Announcement
2019-01-07 English
Articles of Association
Governance Information
2019-01-07 English
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING,THE 2019 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON MONDAY, 7 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 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
Report Publication Announcement
2019-01-01 English