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    Location:Home?>?Investor Relations?>?Stock Information?>?Shareholder Services
    Shareholder Services

    NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING

    Date 2019-10-30
    Time 09:30 (Hong Kong Time)
    Location Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District
    Region Beijing, PRC

    CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (PDF).pdf

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF).pdf

    Supplemental Notice of AGM (PDF).pdf

    PROFIT DISTRIBUTION PLAN FOR 2017;...AND NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (PDF).pdf

    Stock Transfer Agent & Registrar

    A Shares

    China Securities Depository and Clearing Corporation Limited, Shanghai Branch

    36/F, China Insurance Building

    No.166, Lu Jia Zui Road East

    Pudong New District, Shanghai

    PRC

    H Shares

    Computershare Hong Kong Investor Services Limited

    17M Floor, Hopewell Centre

    183 Queen's Road East

    Wanchai, Hong Kong

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