股票代碼00579 HK
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2021/06/28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/06/24POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 PAYMENT OF FINAL DIVIDENDS AND APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE
2021/06/24PROXY FORM
2021/05/24NOTICE OF THE ANNUAL GENERAL MEETING
2021/05/24Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
2021/05/24LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/05/24ANNOUNCEMENT PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE STRATEGY COMMITTEE
2021/05/24Annual Report 2020
2021/04/27LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021/03/31ANNUAL RESULTS ANNOUNCEANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE MENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/31DATE OF BOARD MEETING
2021/03/16Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More]
2021/03/02ARTICLES OF ASSOCIATION
2021/02/19
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