Home > Investor Relations > Announcements Announce-ments 公告 ALL ALL ALL 2019 2018 2017 2016 2015 2014 2013 2012 2019.03.18 Announcements and Notices - Date of Board Meeting 2019.03.13 Announcements and Notices - Profit Warning 2019.03.01 Monthly Return of Equity Issuer on Movements in Securities 2019.02.08 Next Day Disclosure Return 2019.02.01 Monthly Return of Equity Issuer on Movements in Securities 2019.01.03 Announcements and Notices - Terms of Reference for the Remuneration Committee Updated on 1 January 2019 2019.01.03 Announcements and Notices - Terms of Reference for the Audit Committee Updated on 1 January 2019 2019.01.03 Announcements and Notices - Terms of Reference for the Nomination Committee Updated on 1 January 2019 2019.01.02 Monthly Return of Equity Issuer on Movements in Securities 2018.12.07 Announcements and Notices - Lapse of the Agreement in Relation to the Capital Injection Into the Target Company 2018.12.03 Monthly Return of Equity Issuer on Movements in Securities 2018.11.07 Announcements and Notices - List of Directors and Their Role and Function 2018.11.07 Announcements and Notices - (1) Re-designation, Resignation and Appointment of Executive Directors; (2) Resignation of Members of Nomination Committee and Remuneration Committee and (3) Change of Authorised Representative 2018.11.01 Monthly Return of Equity Issuer on Movements in Securities 2018.10.02 Monthly Return of Equity Issuer on Movements in Securities 2018.09.14 Next Day Disclosure Return 2018.09.03 Monthly Return of Equity Issuer on Movements in Securities 2018.08.29 Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 June 2018 2018.08.24 Announcements and Notices - Overseas Regulatory Announcement 2018.08.23 Announcements and Notices - Discloseable Transaction Subscription of Wealth Management Products 0 1 2 3 4 5 6 7 8 0
