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2017-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
15
2017-08
(1) PROPOSED A SHARE OFFERING AND AMENDMENTS TO (DRAFT) ARTICLES OF ASSOCIATION;(2) PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING;(3) PROPOSED CHANGE OF SUPERVISOR;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(5) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING;(6) NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING; AND (7) NOTICE OF THE 2017 FIRST H SHAREHOLDERS’ CLASS MEETING
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2017-08
NOTICE OF BOARD MEETING
01
2017-08
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
21
2017-07
REPLY SLIP FOR THE 2017 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 2017 OR AT ANY ADJOURNMENT THEREOF
21
2017-07
FORM OF PROXY FOR USE AT THE 2017 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 2017 OR AT ANY ADJOURNMENT THEREOF
21
2017-07
NOTICE OF THE 2017 FIRST H SHAREHOLDERS’CLASS MEETING
21
2017-07
REPLY SLIP FOR THE 2017 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 2017 OR AT ANY ADJOURNMENT THEREOF
21
2017-07
FORM OF PROXY FOR USE AT THE 2017 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 2017OR AT ANY ADJOURNMENT THEREOF
21
2017-07
NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS’CLASS MEETING
21
2017-07
REPLY SLIP FOR THE 2017 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 2017 AT 10:00 A.M.OR AT ANY ADJOURNMENT THEREOF
21
2017-07
FORM OF PROXY FOR USE AT THE 2017 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 2017 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF
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