股票代码00579 HK
>Temporary Announcement
ANNOUNCEMENT PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2020/09/25LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020/09/25POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR
2020/09/252020 Interim Report
2020/09/24MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020/09/07INSIDE INFORMATION MR. ZHANG FUSHENG, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER INVESTIGATION
2020/08/27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/08/27DATE OF BOARD MEETING
2020/08/13REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
2020/08/10PROXY FORM
2020/08/10NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
2020/08/10CIRCULAR (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
2020/08/10MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2020/08/06SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2020/07/17ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER
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