Stock Code
01542.HK

Investor Relations

投资者关系

23 2020.04

Proxy Forms - FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2020

23 2020.04

NOTICE OF ANNUAL GENERAL MEETING

23 2020.04

[Re-election or Appointment of Director subject to Shareholders' Approval / Other] - (I) PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND; (II) PROPOSED APPOINTMENT OF DIRECTORS; (III) PROPOSED AP

01 2020.04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

27 2020.03

[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

19 2020.03

Change in Directors or of Important Executive Functions or Responsibilities

17 2020.03

Change in Supervisors

17 2020.03

Date of Board Meeting