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Year archive

Shandong Gold Mining Co., Ltd. — 2019 filings

All 174 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2019, sourced directly from the official regulator.

174 Filings
2019 Period
2019 filings (174)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-31 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-11-14 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2019-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-29 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
2019-10-29 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
2019-10-29 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
2019-10-29 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
2019-10-29 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
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-16 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
2019-10-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2019
Share Issue/Capital Change
2019-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
RESOLUTIONS PASSED AT THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
Articles of Association
Governance Information
2019-08-29 English
CHANGE OF REGISTERED CAPITAL AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 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
2019-08-29 English
Articles of Association
Governance Information
2019-08-23 English
RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING IN 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-08-21 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-19 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
Regulatory Filings
2019-08-13 English
PROXY FORM FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-13 English
REPLY SLIP FOR THE 2019 FOURTH EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-13 English
NOTICE OF 2019 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-13 English
(1)PROPOSED ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS (2)RESOLUTION ON AUTHORISING THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS ON THE ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS AND (3)NO
Proxy Solicitation & Information Statement
2019-08-13 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-08-13 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-13 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (2) RESOLUTION ON THE ESTIMATED NEW DAILY CONNECTED TRANSACTIONS OF THE COMPA
Proxy Solicitation & Information Statement
2019-08-06 English
REVISED PROXY FORM FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-06 English
REVISED NOTICE OF 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-06 English
POSTPONEMENT OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2019-08-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND ESTIMATED NEW DAILY CONNECTED TRANSACTIONS OF T
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 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
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING (1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND ESTIMATED NEW DAILY CONNECTED TRANSACTIONS
Regulatory Filings
2019-07-26 English
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND ESTIMATED NEW DAILY CONNECTED TRANSACTIONS OF THE C
Regulatory Filings
2019-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 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
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-07-03 English
SUPPLEMENTAL ANNNOUNCEMENT IN RELATION TO RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING, THE 2019 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS HE
Declaration of Voting Results & Voting Rights Announcements
2019-07-01 English
RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING, THE 2019 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND ESTIMATED NEW DAILY CONNECTED TRANSACTIONS OF THE COMPANY AFTER THE ACQUISITION OF THE EQUITY
M&A Activity
2019-06-21 English
REPLY SLIP FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-21 English
PROXY FORM FOR THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-21 English
NOTICE OF 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2019-06-21 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
Regulatory Filings
2019-06-21 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
Regulatory Filings
2019-06-21 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
Regulatory Filings
2019-06-21 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
Regulatory Filings
2019-06-21 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
Regulatory Filings
2019-06-21 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
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 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
2019-05-24 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
2019-05-24 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
2019-05-22 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
Regulatory Filings
2019-05-22 English
Circular for 2018 Annual General Meeting and 2019 First Class Meeting for Holders of H Shares
AGM Information
2019-05-16 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2019-05-09 English
REPLY SLIP FOR THE 2019 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
AGM Information
2019-05-09 English
PROXY FORM FOR THE 2019 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2019-05-09 English
NOTICE OF 2019 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2019-05-09 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
OVERSEAS REGULATORY ANNOUNCEMENT
Board/Management Information
2019-05-09 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-05-08 English
2019 ANNUAL GENERAL MEETING - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2019-04-26 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
2019-04-26 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
2019-04-26 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Major Shareholding Notification
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2019-03-28 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
2019-03-28 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
2019-03-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-03-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-27 English
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2019-03-27 English
ANNUAL REPORT 2018
Annual Report
2019-03-27 English
VOLUNTARY ANNOUNCEMENT RE-ACCREDITATION OF THE COMPANY AS A HIGH AND NEW TECHNOLOGY ENTERPRISE
Regulatory Filings
2019-03-25 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-22 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
2019-03-22 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-21 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
Regulatory Filings
2019-03-19 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
2019-03-19 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
2019-03-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-03-13 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
Report Publication Announcement
2019-03-13 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
2019-03-13 English
Resolution Passed at the Second Extraordinary General Meeting in 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-13 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-11 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-03-04 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
REPLY SLIP FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2019-01-24 English
PROXY FORM FOR THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-24 English
NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
AGM Information
2019-01-24 English
1) PROPOSED PROVISION OF GUARANTEE FOR THE FINANCING OF A WHOLLY-OWNED SUBSIDIARY IN HONG KONG 2) NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
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
Regulatory Filings
2019-01-24 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-24 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-24 English
CLOSURE OF REGISTER OF MEMBERS FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-01-23 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
2019-01-23 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
2019-01-14 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
2019-01-14 English
Articles of Association
Governance Information
2019-01-14 English
List of Directors and their Role and Function
Board/Management Information
2019-01-14 English
Appointment of Vice Chairman of the Board of Director and Member of Strategy Committee
Board/Management Information
2019-01-14 English
Resolutions Passed at the First Extraordinary General Meeting in 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English