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2010
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2010
DEC
16
Notification Letter and Request Form to Non-registered Shareholders
pdf
DEC
16
Notification Letter and Request Form to Registered Shareholders
pdf
DEC
16
Proposed Issue of the Medium-term Bonds in the PRC and Proposed Change in Directors and Supervisors
pdf
DEC
03
Notification Letter and Request Form to Non-registered Shareholders
pdf
DEC
03
Notification Letter and Request Form to Registered Shareholders
pdf
NOV
24
Reply Slip (for Extraordinary General Meeting)
pdf
NOV
24
Form of Proxy for Extraordinary General Meeting
pdf
JUL
02
Reply Form
pdf
JUL
02
Election of Language and Means of Receipt of Corporate Communication
pdf
APR
18
Notice of Domestic Shareholders Class Meeting
pdf
APR
18
Revision of the Existing Annual Caps for Certain Continuing Connected Transactions, Discloseable Transactions and Connected Transactions, Proposed Amendments to the Articles of Association, Proposed Change in Director and Supervisor, Proposal in Relation to General Mandate on Issuance of New Shares and to Repurchase H Shares
pdf
APR
16
Reply Slip (for H Shareholders Class Meeting)
pdf
APR
16
Reply Slip (for Domestic Shareholders Class Meeting)
pdf
APR
16
Reply Slip (for Annual General Meeting)
pdf
APR
16
Form of Proxy for Domestic Shareholders Class Meeting
pdf
APR
16
Form of Proxy for Annual General Meeting
pdf
APR
16
Form of Proxy for H Shareholders Class Meeting
pdf
APR
16
Notice of H Shareholders Class Meeting
pdf
APR
16
Notice of Annual General Meeting
pdf
简
繁
EN
Home
About Us
Company Profile
Company Philosophy
Chairman’s Statement
Media Center
Announcements and Circulars
Announcements
Circulars
Monthly Return on Movements in Securities
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Financial Reports
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Corporate Social Responsibility
Corporate Governance
Corporate Governance Structure
Company Shareholding Structure
Directors, Supervisors and Senior Management
Corporate Governance Report
Report of the Board of Directors
Report of the Supervisory Committee
Corporate Governance Materials
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