| 2015/03/17 |  |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
| 2015/03/17 | |
Overseas Regulatory Announcement
|
| 2015/03/17 | |
INSIDE INFORMATION
POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015;
GRANT OF THE WHITEWASH WAIVER;
ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR;
AND
RESUMPTION OF TRADING
|
| 2015/03/16 | |
INSIDE INFORMATION
UPDATE ON THE POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015
|
| 2015/03/16 | |
TRADING HALT
|
| 2015/03/09 | |
VOLUNTARY ANNOUNCEMENT
|
| 2015/03/05 | |
DATE OF BOARD MEETING
|
| 2015/03/02 | |
Overseas Regulatory Announcement
|
| 2015/02/27 | |
Overseas Regulatory Announcement
|
| 2015/02/25 | |
DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
|
