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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
21
2017-07
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
21
2017-07
PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
20
2017-07
(1) PROPOSED A SHARE OFFERING AND AMENDMENTS TO THE (DRAFT) ARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
19
2017-07
RESIGNATION OF EXECUTIVE DIRECTOR
19
2017-07
List of directors and their roles and functions
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The Enterprise OA
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