Notice Of The H Shares Shareholders Class Meeting

Notice Of The H Shares Shareholders Class Meeting.pdf

H股類別股東大會通告

H股類別股東大會通告.pdf

Announcements and Notices - Connected Transaction Issue of Shares under a Specific Mandate Amendment of Constitutional Documents

Announcements and Notices - Connected Transaction Issue of Shares under a Specific Mandate Amendment of Constitutional Documents.pdf

公告 ( 1 ) 有關根據特別授權建議定向發行新內資股之關連交易; ( 2 ) 建議修訂公司章程;及 ( 3 ) 委任獨立財務顧問

公告 ( 1 ) 有關根據特別授權建議定向發行新內資股之關連交易; ( 2 ) 建議修訂公司章程;及 ( 3 ) 委任獨立財務顧問.pdf

Circular

Circular.pdf