公告通函 / Announcement

• • 主要交易: 有关PPP项目的PPP合同2019-04-18
• • MAJOR TRANSACTION: THE PPP CONTRACT IN RELATING TO PPP PROJECT2019-04-18
• • 截至二零一九年三月三十一日止之股份发行人的证券变动月报表2019-04-04
• • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019-04-04
• • 截至2018年12月31日止年度之年度业绩公告2019-03-30
• • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20182019-03-30
• • 董事会会议通告2019-03-19
• • NOTICE OF BOARD MEETING2019-03-19
• • 截至二零一九年二月二十八日止之股份发行人的证券变动月报表2019-03-08
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20192019-03-08
• • 截至二零一九年一月三十一日止之股份发行人的证券变动月报表2019-02-12
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20192019-02-12
• • 董事会审核委员会职权范围2019-01-03
• • Terms of reference of the Audit Committee of the Board of Directors2019-01-03
• • 截至二零一八年十二月三十一日止之股份发行人的证券变动月报表2019-01-03
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20182019-01-03
• • 截至二零一八年十一月三十日止之股份发行人的证券变动月报表2018-12-04
• • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20182018-12-04
• • 须予披露交易有关收购目标公司80%股权2018-11-14
• • DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN THE TARGET COMPAN2018-11-14

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