Notices & Announcements

nnouncements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2017-04-12)

NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)

Proxy Forms(2017-04-12)

FORM OF PROXY (49KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2017-04-12)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)

Monthly Returns(2017-04-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (444KB, PDF)

Announcements and Notices - [Final Results / Dividend or Distribution](2017-03-31)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (163KB, PDF)

Announcements and Notices - [Date of Board Meeting](2017-03-20)

NOTICE OF BOARD MEETING (46KB, PDF)

Monthly Returns(2017-03-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (446KB, PDF)

Monthly Returns(2017-02-06)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (445KB, PDF)

Announcements and Notices - [Issue of Debt Securities](2017-01-13)

VOLUNTARY ANNOUNCEMENT - CNY 650,000,000 8.30 PER CENT. GUARANTEED BONDS DUE 2017 (Bond Stock Code: 85702) - SETTLEMENT OF THE REDEMPTION OF THE BONDS AS A RESULT OF THE OCCURRENCE OF A RELEVANT EVENT (53KB, PDF)

Announcements and Notices - [Change in Auditors](2017-01-09)

APPOINTMENT OF AUDITORS (47KB, PDF)