Stock Code: 601869.SH / 06869.HK

Investor Relations

(1) REPORT OF THE BOARD FOR THE YEAR 2020 (2) REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2020 (3) 2020 ANNUAL REPORT (4) FINAL FINANCIAL REPORT FOR THE YEAR 2020 (5) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020 (6) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2021 (7) PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT (8) PROPOSAL ON THE 2021 ANNUAL EXTERNAL GUARANTEE AMOUNT AND (9) NOTICE OF ANNUAL GENERAL MEETING

  • 2021-05-17
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PrevProxy Form for the Annual General Meeting for the year 2020 to be held on Friday, June 18, 2021
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