NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Date | 2019-10-30 |
Time | 09:30 (Hong Kong Time) |
Location | Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District |
Region | Beijing, PRC |
CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (PDF).pdf
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF).pdf
Supplemental Notice of AGM (PDF).pdf
PROFIT DISTRIBUTION PLAN FOR 2017;...AND NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (PDF).pdf
Stock Transfer Agent & Registrar
A Shares
China Securities Depository and Clearing Corporation Limited, Shanghai Branch
36/F, China Insurance Building
No.166, Lu Jia Zui Road East
Pudong New District, Shanghai
PRC
H Shares
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong