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Announcements and Notices - Appointment of Member of Special Committee of the Board
2020/08/31
Announcements and Notices - 2020 Interim Results Announcement of China Huarong
2020/08/31
Announcements and Notices - Notice of Board Meeting
2020/08/19
Announcements and Notices - Profit Warning
2020/08/12
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders for 2020
2020/08/05
Circulars - Reply Slip for the Second Extraordinary General Meeting of Shareholders for 2020
2020/08/05
Announcements and Notices - Notice of EGM
2020/08/05
Circulars - Election of Mr. Wang Wenjie as an Executive Director, Election of Mr. Xu Nuo as a Non-Executive Director and Notice of EGM
2020/08/05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020/08/04
Announcements and Notices - Proposed Appointment of Non-Executive Director
2020/08/03
Voluntary Announcement - Proposed Privatization of Subsidiary
2020/07/06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020
2020/07/02
Announcements and Notices - Election of the Chairman of the Third Session of the Board of Supervisors
2020/06/30
Announcements and Notices - Appointment of the Secretary to the Board and Change of Joint Company Secretary and Authorized Representative
2020/06/30
Announcements and Notices - List of Directors and their Roles and Function
2020/06/30
Announcements and Notices - Election of the Chairman of the Third Session of the Board Appointment of Members of the Special Committees Under the Third Session of the Board and Proposed Appointment of Executive Director
2020/06/30
Announcements and Notices - Poll Results of the 2019 Annual General Meeting, Election of Directors of the Third Session of the Board Election of the Shareholder Representative Supervisor and External Supervisors of the Third Session of the Board of Supervisors and Retirements of Supervisors
2020/06/30
Announcements and Notices - List of Directors and their Roles and Function
2020/06/24
Announcements and Notices - Approval of the Qualifications as Non-Executive Directors by the CBIRC
2020/06/24
Announcements and Notices - Election of Employee Representative Supervisors of the Third Session of the Board of Supervisors and Retirement of Employee Representative Supervisor
2020/06/18
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Add:No.8 Financial Street, Xicheng District, Beijing
Tel:(8610)5961-8888
Fax:(8610)5961-8000
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