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27
2018-07
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
20
2018-07
REPLY SLIP FOR THE 2018 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 5 SEPTEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
20
2018-07
FORM OF PROXY FOR USE AT THE 2018 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 5 SEPTEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
20
2018-07
REPLY SLIP FOR THE 2018 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 5 SEPTEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
20
2018-07
FORM OF PROXY FOR USE AT THE 2018 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 5 SEPTEMBER 2018 OR AT ANY ADJOURNMENT THEREOF
20
2018-07
REPLY SLIP FOR THE 2018 FIRST EXTRAORDINARY 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 5 SEPTEMBER 2018 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
20
2018-07
FORM OF PROXY FOR USE AT THE 2018 FIRST EXTRAORDINARY 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 5 SEPTEMBER 2018 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
20
2018-07
NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING
20
2018-07
NOTICE OF THE 2018 FIRST H SHAREHOLDERS’ CLASS MEETING
20
2018-07
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
20
2018-07
(1) EXTEND THE TERM OF VALIDITY OF THE RESOLUTION OF SHAREHOLDERS’ MEETING ON THE INITIAL PUBLIC OFFERING (INITIAL PUBLIC OFFERING) OF A SHARE AND LISTING;(2) EXTEND THE TERM OF VALIDITY OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS CONCERNING THE INITIAL PUBLIC OFFERING OF A SHARE AND LISTING;(3) NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING;(4) NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING;AND (5) NOTICE OF THE 2018 FIRST H SHAREHOLDERS’ CLASS MEETING
10
2018-07
Environmental, Social and Governance Report 2017
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The Enterprise OA
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