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136 ANNOUNCEMENT PROPOSED REGISTRATION OF ADDITIONAL GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS 2018-12-28
135 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2018-12-27
134 CHANGE OF COMPOSITION OF THE BOARD COMMITTEE 2018-12-27
133 Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019 2018-12-27
132 Form of Proxy for Use at the 2019 First Class Meeting of the Holders of H Shares to be Held on Tuesday, 12 February 2019 2018-12-27
131 REPLY SLIP FOR THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF THE HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 12 FEBRUARY 2019 2018-12-28
130 NOTICE OF THE 2019 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES 2018-12-27
129 Form of Proxy for the Solicitation of Voting Rights by Independent Non-executive Director for the Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019 2018-12-28
128 Form of Proxy for Use at the 2019 First Extraordinary General Meeting to be Held on Tuesday, 12 February 2019 2018-12-27
127 REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 FEBRUARY 2019 2018-12-28
126 NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING 2018-12-28
125 NOTIFICATION LETTER 2018-12-27
124 PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND THE GRANT THEREUNDER 2018-12-27
123 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND OTHER CONSTITUTIONAL DOCUMENTS 2018-12-27
122 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTY-FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS 2018-12-27
121 CHANGE OF SUPERVISORS 2018-12-26
 
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