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27
2020-05
ARTICLES OF ASSOCIATION
27
2020-05
ARTICLES OF ASSOCIATION
25
2020-05
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2020 SECOND DOMESTIC SHAREHOLDERS’ CLASS MEETING, AND THE 2020 SECOND H SHAREHOLDERS’ CLASS MEETING HELD ON 25 MAY 2020 (2) DISTRIBUTION OF 2019 FINAL DIVIDEND
08
2020-05
CLARIFICATION ANNOUNCEMENT ON ANNUAL REPORT FOR THE YEAR 2019
04
2020-05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
22
2020-04
FORM OF PROXY FOR USE AT THE 2020 SECOND H SHAREHOLDERS’ CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 25 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
22
2020-04
FORM OF PROXY FOR USE AT THE 2020 SECOND DOMESTIC SHAREHOLDERS’ CLASS MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC ON 25 MAY 2020 OR AT ANY ADJOURNMENT THEREOF
22
2020-04
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM ON 3RD FLOOR, NO. 235 SONG SHAN NORTH ROAD, LONGHU DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE, THE PRC, ON 25 MAY 2020 AT 10 A.M. OR ANY ADJOURNMENT THEREOF
22
2020-04
NOTICE OF THE 2020 SECOND H SHAREHOLDERS’ CLASS MEETING
22
2020-04
NOTICE OF THE 2020 SECOND DOMESTIC SHAREHOLDERS’ CLASS MEETING
22
2020-04
NOTICE OF ANNUAL GENERAL MEETING
22
2020-04
(1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN AND DECLARATION OF FINAL DIVIDENDS FOR THE YEAR 2019; (2) PROPOSED PROJECTED DAILY RELATED TRANSACTIONS OF THE COMPANY IN 2020; (3) PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF THE 2020 SECOND DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (7) NOTICE OF THE 2020 SECOND H SHAREHOLDERS’ CLASS MEETING
1
2
3
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