公告通函

• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20192019-09-03
• • 截至二零一九年八月三十一日止之股份发行人的证券变动月报表2019-09-03
• • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 20192019-08-27
• • 截至2019年6月30日止六个月之中期业绩公告2019-08-27
• • NOTICE OF BOARD MEETING2019-08-13
• • 董事会会议通告2019-08-13
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20192019-08-08
• • 截至二零一九年七月三十一日止之股份发行人的证券变动月报表2019-08-08
• • Amended and Restated Articles of Association2019-07-05
• • 经修订及重列的章程2019-07-05
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20192019-07-03
• • 截至二零一九年六月三十日止之股份发行人的证券变动月报表2019-07-03
• • CHANGE OF REGISTERED ADDRESS2019-07-03
• • 更改注册地址2019-07-03
• • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 20192019-07-01
• • 于2019年6月28日举行之股东周年大会之投票表决结果2019-07-01
• • CHANGE OF ADDRESS OF HONG KONG HSHARE REGISTRAR AND TRANSFER OFFICE2019-06-25
• • 更改香港H股股份过户登记处地址2019-06-25
• • SUPPLEMENTAL PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 28 JUNE 2019 OR AT AN2019-06-12
• • 补充代表委任表格适用于2019年6月28日（星期五）下午1时正假座香港上环皇后大道西23号天威中心17楼举行的股东周年大会或其任何续会2019-06-12

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