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GUANGZHOU

+86 20-38776465

Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou


NANJING

+86 25-66102145

13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing

财务报告

2020.08.14
First Quarterly Report 2020
2020.08.14
第一季度業績報告2020
2020.08.14
Notification of publication of Corporate Communication on the Company’s website
2020.08.14
於本公司網站刊發公司通訊的通知
2020.06.29
Annual Report 2020
2020.06.29
年報 2020
2020.06.29
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020.06.29
(1)建議授出一般授權以發行及 購回股份; (2)建議重選退任董事; (3)建議續聘核數師;及 (4)股東週年大會通告
2020.06.29
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 7 August 2020 at 3:30 p.m. (or any adjournment thereof)
2020.06.29
於二零二零年八月七日(星期五)下午三時三十分舉行之 本公司股東週年大會(或其任何續會)適用之代表委任表格
2020.06.29
Notification of publication of Corporate Communication on the Company’s website
2020.06.29
於本公司網站刊發公司通訊的通知
2020.02.14
第三季度業績報告2019
2020.02.13
Third Quarterly Report 2019
2020.02.13
Notification of publication of Corporate Communication on the Company’s website
2020.02.13
於本公司網站刊發公司通訊的通知
2019.08.13
First Quarterly Report 2019
2019.08.13
第一季度業績報告2019
2019.06.28
Annual Report 2019
2019.06.28
年報 2019