Circulars

• DEC16
  Notification Letter and Request Form to Non-registered Shareholderspdf
• DEC16
  Notification Letter and Request Form to Registered Shareholderspdf
• DEC16
  Proposed Issue of the Medium-term Bonds in the PRC and Proposed Change in Directors and Supervisorspdf
• DEC03
  Notification Letter and Request Form to Non-registered Shareholderspdf
• DEC03
  Notification Letter and Request Form to Registered Shareholderspdf
• NOV24
  Reply Slip (for Extraordinary General Meeting)pdf
• NOV24
  Form of Proxy for Extraordinary General Meetingpdf
• JUL02
  Reply Formpdf
• JUL02
  Election of Language and Means of Receipt of Corporate Communicationpdf
• APR18
  Notice of Domestic Shareholders Class Meetingpdf
• APR18
  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
• APR16
  Reply Slip (for H Shareholders Class Meeting)pdf
• APR16
  Reply Slip (for Domestic Shareholders Class Meeting)pdf
• APR16
  Reply Slip (for Annual General Meeting)pdf
• APR16
  Form of Proxy for Domestic Shareholders Class Meetingpdf
• APR16
  Form of Proxy for Annual General Meetingpdf
• APR16
  Form of Proxy for H Shareholders Class Meetingpdf
• APR16
  Notice of H Shareholders Class Meetingpdf
• APR16
  Notice of Annual General Meetingpdf