"IR in English"
     
    首页 | 网站地图 |
  •  
  •  
  •  
 
Stock information | Announcements & Notices | Financial Report | Circulars | Press Releases
  1. Stock Informationen
  2. Financial Report

    - Announcements Notices

    - Financial Report

    - Circulars

    - Press Releases

  3. Shareholder Services
  4. Corporate Governance
  1. Investor Website

You need to use Adobe Acrobat Reader Font that Asian entrances 7.0 and PDF format.

 Home 〉Investor Center 〉Circulars

 
  • [2019-12-23] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF (in PDF)
  • [2019-04-15] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • [2018-04-15] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • [2018-04-13] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • [2018-04-13] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • [2018-03-29] ADOPTION OF SHARE OPTION SCHEME (in PDF)
  • [2018-03-29] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 APRIL 2018 AND ANY ADJOURNMENT THEREOF (in PDF)
  • [2017-04-11] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
 
  • 12345
 
 
 
津公网安备 12011602000919号 法律声明 | 联系我们 Contact us