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03
2020-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
20
2020-01
ARTICLES OF ASSOCIATION
20
2020-01
Results of EGM/SGM
02
2020-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
05
2019-12
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS’ MEETINGS; (3) NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING; (4) NOTICE OF THE 2020 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (5) NOTICE OF THE 2020 FIRST H SHAREHOLDERS’ CLASS MEETING
05
2019-12
REPLY SLIP FOR THE 2020 FIRST 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 20 JANUARY 2020 AT 11:00 A.M OR ANY ADJOURNMENT THEREOF
05
2019-12
FORM OF PROXY FOR USE AT THE 2020 FIRST 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 20 JANUARY 2020 AT 11:00A.M. OR ANY ADJOURNMENT THEREOF
05
2019-12
NOTICE OF 2020 FIRST H SHAREHOLDERS’ CLASS MEETING
05
2019-12
REPLY SLIP FOR THE 2020 FIRST 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 20 JANUARY 2020 AT 10:30 A.M. OR ANY ADJOURNMENT THEREOF
05
2019-12
FORM OF PROXY FOR USE AT THE 2020 FIRST 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 20 JANUARY 2020 AT 10:30 A.M. OR ANY ADJOURNMENT THEREOF
05
2019-12
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING
05
2019-12
REPLY SLIP FOR 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, ON20 JANUARY 2020 AT 10:00 A.M. OR ANY ADJOURNMENT THEREOF
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