AGM/EGM Announcement
- 2011-08-26Circulars-Proposed Issue of Subordinated Term Debts and Notice of The First Extraordinary General Meeting 2011
- 2011-08-26Notice of The First Extraordinary General Meeting 2011
- 2011-08-26Form of Proxy of H Share Shareholders for Use at The First Extraordinary General Meeting 2011 of The Company to Be Held on Friday, 14 October 2011
- 2011-08-26Reply Slip of H Share Shareholders
- 2011-08-26Notification Letter and Request Form to Non-registered Shareholders
- 2011-08-26Notification Letter and Change Request Form to Registered Shareholders
- 2011-04-11Notice Of Annual General Meeting
- 2010-04-22Notice of Annual General Meeting
- 2010-04-22Form of Proxy of H Share Shareholders for Use at The Annual General Meeting of The Company to Be Held On Friday, 4 June 2010
- 2010-04-22Circulars——Reports of the Board of Directors and Supervisory Committee, Audited Financial Statements and Auditor's Report, Profit Distribution and Cash Dividend Distribution Plan, Re-appointment of Auditors, Appointment of Independent Non-executive Director, Renewal of Liability Insurance for Directors and Senior Management Officers, Proposed Amendments to the Articles of Association and Notice of AGM
- 2010-04-22Reply Slip of H Share Shareholders
- 2009-04-09Form of Proxy of H Share Shareholders
- 2009-04-09Reply Slip of H Share Shareholders
- 2009-04-09Circular
- 2009-04-09Notice of Annual General Meeting
- 2008-09-10Form of Proxy of H share shareholders for use at the First Extraordinary General Meeting 2008
- 2008-09-10Reply Slip of H share shareholders
