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公告通函 / Announcement

• ? NOTICE OF BOARD MEETING2019-08-13
• ? 截至二零一九年七月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2019-08-08
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20192019-08-08
• ? 經(jīng)修訂及重列的章程2019-07-05
• ? Amended and Restated Articles of Association2019-07-05
• ? 更改注冊(cè)地址2019-07-03
• ? CHANGE OF REGISTERED ADDRESS2019-07-03
• ? 截至二零一九年六月三十日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2019-07-03
• ? Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20192019-07-03
• ? 于2019年6月28日舉行之股東周年大會(huì)之投票表決結(jié)果2019-07-01
• ? POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 20192019-07-01
• ? 更改香港H股股份過戶登記處地址2019-06-25
• ? CHANGE OF ADDRESS OF HONG KONG HSHARE REGISTRAR AND TRANSFER OFFICE2019-06-25
• ? 股東周年大會(huì)補(bǔ)充通函建議（7）持續(xù)關(guān)聯(lián)交易及建議年度上限（8）有關(guān)PPP合同的主要交易（9） 有關(guān)合營(yíng)協(xié)議的主要交易及股東周年大會(huì)補(bǔ)充通告2019-06-12
• ? SUPPLEMENTAL CIRCULAR OF THE AGM PROPOSALS FOR (7) CONTINUING CONNECTED TRANSACTIONS AND PROPOSAL OF2019-06-12
• ? 股東周年大會(huì)補(bǔ)充通告2019-06-12
• ? SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING2019-06-12
• ? 補(bǔ)充代表委任表格適用于2019年6月28日（星期五）下午1時(shí)正假座香港上環(huán)皇后大道西23號(hào)天威中心17樓舉行的股東周年大會(huì)或其任何續(xù)會(huì)2019-06-12
• ? SUPPLEMENTAL PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SKYWAY CENTRE, 23 QUEEN'2019-06-12
• ? 截至二零一九年五月三十一日止之股份發(fā)行人的證券變動(dòng)月報(bào)表2019-06-04

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