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序號
標(biāo)題
發(fā)布時(shí)間
241
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION SALE AND LEASEBACK OF ASSETS
2017.05.26
242
APPOINTMENT OF CHAIRMAN OF THE BOARD AND SUPERVISORY COMMITTEE AND APPOINTMENT OF PRESIDENT, VICE PRESIDENT, VICE FINANCIAL OFFICER, SECRETARY TO THE BOARD AND AUTHORIZED REPRESENTATIVE OF SECURITIES AFFAIRS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2017.05.26
243
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017.05.26
244
(1) CLOSURE OF REGISTER OF H SHAREHOLDERS IN RESPECT OF THE DISTRIBUTION OF FINAL DIVIDEND; AND (2) DISTRIBUTION OF FINAL DIVIDEND TO INVESTORS OF NORTHBOUND TRADING AND INVESTORS OF SOUTHBOUND TRADING
2017.05.26
245
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 25 May 2017 AND CHANGE OF DIRECTORS AND SUPERVISORS
2017.05.26
246
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017.05.08
247
Environmental, Social and Governance (ESG) Report
2017.04.28
248
PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016; PROPOSED ELECTION OF DIRECTORS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS; PROPOSED ELECTION OF SUPERVISORS OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS ON THE ARTICLES OF ASSOCIATION AND CHANGE ON INDUSTRIAL AND COMMERCIAL REGISTRATION
2017.04.20
249
DATE OF BOARD MEETING
2017.04.13
250
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017.04.07
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