Thu Nov 21, 2019 17:02
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16:56 CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
16:41 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF INDEPENDENT AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
16:33 Notification Letter and Request Form to Non-registered H Holders - Notice of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
16:32 Notification Letter and Change Request Form to registered H Holders - Notice of Publication of Circular, Notice of Extraordinary General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
16:31 Reply slip of holders of H shares for 2020 First Extraordinary General Meeting
16:28 REMUNERATION SCHEME FOR THE COMPANY''S DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 ELECTION OF MR. HUANG LIANGBO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AND NOTICE OF 2020 FIRST EGM
20 Nov 2019 (A) PROPOSED TERMINATION OF SOME INVESTMENT PROJECTS FINANCED BY PROCEEDS FROM PRIVATE PLACEMENT AND USE RELEVANT PROCEEDS FROM PRIVATE PLACEMENT TO PERMANENTLY REPLENISH THE WORKING CAPITAL (B) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (C) PROPOSED WAIVER OF SHARE LOCK-UP UNDERTAKINGS OF THE ACTUAL CONTROLLERS OF THE COMPANY
17 Nov 2019 CONTINUING CONNECTED TRANSACTION PROPERTY LEASING FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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