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Information release

Notice of Annual General Meeting

2019-04-15
Shareholders Reply Slip For Attending The Domestic Shareholders Class Meeting To Be Held On 30 May 2019

2019-04-15
Proposed Declaration of Final Dividends, Proposed Amendments To The Articles of Association, Proposed Renewal of General Mandate To Issue Shares, Proposed Renewal of General Mandate To Repurchase H Shares, And Notices of Annual General Meeting And Class M

2019-04-15
Shareholders Reply Slip For Attending The H Shareholders Class Meeting To Be Held On 30 May 2019

2019-04-15
Shareholders Reply Slip For Attending The Annual General Meeting To Be Held On 30 May 2019

2019-04-15
Proxy Form For The Domestic Shareholders Class Meeting To Be Held On 30 May 2019

2019-04-15
Proposed Further Amendments to the Articles of Association

2019-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-04-01
Proposed Amendments To The Articles Of Association

2019-03-16
Annual Results Announcement for the Year Ended 31 December 2018

2019-03-15
Date Of Board Meeting

2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-02-01
List of Directors and their Roles and Functions

2019-01-25
Continuing Connected Transactions -Production Water Supply Agreement

2019-01-23

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telephone:0543-4161171

fax:0543-4161188

Email:[email protected]

0543-4161066

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