Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function](2019-08-23)

List of Directors and their Role and Function (41KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2019-08-23)

CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE (51KB, PDF)

Announcements and Notices - [Date of Board Meeting](2019-08-15)

NOTICE OF BOARD MEETING (40KB, PDF)

Monthly Returns(2019-08-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (551KB, PDF)

Monthly Returns(2019-07-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (552KB, PDF)

Monthly Returns(2019-06-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (551KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2019-05-24)

List of Directors and their Role and Function (45KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2019-05-24)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (79KB, PDF)

Announcements and Notices - [Results of AGM](2019-05-24)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (51KB, PDF)

Announcements and Notices - [Discloseable Transaction](2019-05-16)

DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTIONS OF STRUCTURED BANK DEPOSITS WITH CHINA MINSHENG BANK (II) SUBSCRIPTIONS OF STRUCUTRED BANK DEPOSITS WITH CHINA PING AN BANK (85KB, PDF)