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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

Financial Information

2019.06.28
Annual Report 2019
2019.06.28
年報 2019
2019.02.14
Third Quarterly Report 2018
2019.02.14
第三季度業績報告2018
2018.11.14
Interim Report 2018
2018.11.14
中期業績報告 2018
2018.11.14
Notification of publication of Corporate Communication on the Company’s website
2018.11.14
於本公司網站刊發公司通訊的通知
2018.08.14
第一季度業績報告2018
2018.08.14
First Quarterly Report 2018
2018.06.29
於本公司網站刊發公司通訊的通知
2018.06.29
Notification of publication of Corporate Communication on the Company’s website
2018.06.29
於二零一八年八月七日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
2018.06.29
Form of Proxy for use at the annual general meeting of the Company to be held on 7 August 2018 (or any adjournment thereof)
2018.06.29
(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
2018.06.29
(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
2018.06.29
年報 2018
2018.06.29
Annual Report 2018
2018.02.13
於本公司網站刊發公司通訊的通知
2018.02.13
Notification of publication of Corporate Communication on the Company’s website