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NEWS CENTER

Corporate News Media Report

ABOUT US

Brief Introduction Board Of Directors Board Of Supervisors Senior Management

Financial Report Materials For General Meeting Announcement

CAREERS

Announcement

	[2020-09-08]	Announcements and Notices - [Change in Auditors]PROPOSED CHANGE OF AUDITORS
	[2020-09-01]	Monthly Returns(Monthly Return of Equity Issuer on Movements in Securuties，August 2020)
	[2020-08-17]	Announcements and Notices - [Interim Results]-ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
	[2020-08-17]	Announcements and Notices - [Other - Business Update]-ANNOUNCEMENT CHANGE IN USE OF PROCEEDS
	[2020-08-03]	Monthly Returns(Monthly Return of Equity Issuer on Movements in Securuties，July 2020)
	[2020-07-30]	Announcements and Notices - [Date of Board Meeting]-DATE OF BOARD MEETING
	[2020-07-30]	Announcements and Notices-[Unusual Price/Turnover Movements - Standard or Super]-VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
	[2020-07-02]	Monthly Returns(Monthly Return of Equity Issuer on Movements in Securuties，June 2020)
	[2020-06-29]	Announcements and Notices - [Profit Warning / Inside Information]-Profit Warning
	[2020-06-19]	Announcements and Notices - [List of Directors and their Role and Function]-LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Stock Information

H share(2345)

Listing Place:Stock Exchange of Hong Kong Limited

Date:27th April 2006

Stock Code: 2345

Stock Class:Common Stock

Outstanding Stock:159,710,000

Ratio of Circulating Stock: 52.82%

Value per share:1

Issue Price:2.1

Currency:Hong Kong dollar

Trading Unit:2000 Shares

Financial Report

	Financial Statements（2020 Interim Report）
	Financial Statements(2019 Annual Report)
	Financial Statements（2019 Interim Report）
	Financial Statements(2018 Annual Report)
	Financial Statements（2018 Interim Report）
	Financial Statements(2017 Annual Report)

Materials For General Meeting

	Announcements and Notices - [Results of AGM/ Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member/ Change of Remuneration Committee Member/ Change in Supervisors/ Amendment of Constitutional Documents/ Dividend or distribution]-POLL VOTING RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
	Announcements and Notices - [Notice of AGM]-NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019
	Circulars - [ Re-election or Appointment of Director subject to Shareholders Approval/ Amendment of Constitutional Documents /General Mandate/ Other]-THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AUTHORISATION OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION THE POLICY ON REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS PROPOSED ELECTION AND RE-ELECTION OF DIRECTOR AND SUPERVISORS GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
	Proxy Forms - PROXY FORM for the Annual General Meeting for the year 2019 to be held on Friday 19 June 2020 and at any adjournment thereof
	Circulars - [Other]- Reply Slip for the Annual General Meeting for the year 2019 to be held on Friday 19 June 2020 and at any adjournment thereof
	Circulars - [Other]-NOTIFICATION LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION