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Notices of General Meetings
  • POLL RESULTS OF 2015 ANNUAL GENERAL MEETING CLASS MEETING OF HOLDERS OF H SHARES AND CLASS MEETING OF HOLDERS OF DOMESTIC SHARES 2016-05-13 16:55
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2016-04-26 16:59
  • ADDITIONAL RESOLUTION TO BE PROPOSED AT THE 2015 ANNUAL GENERAL MEETING 2016-04-20 17:14
  • NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES 2016-03-29 17:36
  • NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES 2016-03-29 17:31
  • NOTICE OF ANNUAL GENERAL MEETING 2016-03-29 17:20
  • NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES 2015-06-24 17:11
  • NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES 2015-06-24 17:08
  • NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-06-24 17:05
  • POLL RESULTS OF 2014 ANNUAL GENERAL MEETING 2015-05-29 17:00
  • NOTICE OF ANNUAL GENERAL MEETING 2015-04-09 17:11
  • NOTICE OF ANNUAL GENERAL MEETING 2014-04-09 16:57
  • NOTICE OF EGM 2013-08-23 16:52
  • CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES REPLY SLIP 2013-04-12 17:10
  • CLASS MEETING OF THE HOLDERS OF H SHARES REPLY SLIP 2013-04-12 17:06
  • ANNUAL GENERAL MEETING REPLY SLIP 2013-04-12 17:03
  • NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES 2013-04-12 17:01
  • NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES 2013-04-12 16:59
  • NOTICE OF 2012 ANNUAL GENERAL MEETING 2013-04-12 16:57
  • NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES 2012-05-14 17:03
  • Page: 1/3  Per Page20  Total 54  No.: [1][2][3]


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