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Proxy Forms - Supplemental Proxy Form for the First Extraordinary General Meeting of Shareholders for 2020
2020/03/09
Announcements and Notices - Supplemental Notice of the First EGM of 2020
2020/03/09
Circular - Supplemental Circular of the First EGM of 2020 regarding Election of Mr. Zheng Jiangping as a Non-Executive Director and Supplemental Notice of the First EGM of 2020
2020/03/09
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/03/04
Announcements and Notices - Proposed Appointment of Non-Executive Director
2020/03/03
Announcements and Notices - List of Directors and their Roles and Function
2020/02/26
Announcements and Notices - Resignation of Non-Executive Directors
2020/02/26
Notice of Listing - U.S.$400,000,000 Floating Rate Guaranteed Notes Due 2023, U.S.$400,000,000 2.500 per cent. Guaranteed Notes Due 2023, U.S.$300,000,000 Floating Rate Guaranteed Notes Due 2025 and U.S.$700,000,000 3.375 per cent. Guaranteed Notes Due 2030 issued by Huarong Finance 2019 Co., Ltd. under the U.S.$5,900,000,000 Medium Term Note Programme
2020/02/24
Announcements and Notices - Postponement of the First Extraordinary General Meeting of Shareholders for 2020 and Extension of Book Closure Period for H Share Registrar
2020/02/21
Voluntary Announcement - Proposed Issue of U.S.$400,000,000 Floating Rate Guaranteed Notes Due 2023 ,U.S.$400,000,000 2.500 per cent. Guaranteed Notes due 2023,U.S.$300,000,000 Floating Rate Guaranteed Notes due 2025 and U.S.$700,000,000 3.375 per cent. Guaranteed Notes due 2030 under the U.S.$5,900,000,000 Medium Term Note Programme
2020/02/20
Voluntary Announcement - Proposed Issue of U.S. Dollar Denominated Guaranteed Notes under the U.S.$5,900,000,000 Medium Term Note Programme
2020/02/19
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$5,900,000,000 Medium Term Note Programme Update
2020/02/19
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/02/03
Announcements and Notices - Resignation of Vice President
2020/01/13
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for 2020
2020/01/10
Circulars - Reply Slip for the First Extraordinary General Meeting of Shareholders for 2020
2020/01/10
Announcements and Notices - Notice of EGM
2020/01/10
Circulars - Election of Ms. Zhao Jiangping as a Non-Executive Director, Election of Mr. Hu Jianzhong as a Shareholder Representative Supervisor, Remuneration Package for the Year of 2017 and Settlement Plan for Tenure Incentive Income for 2015-2017 for Directors, Remuneration Package for the Year of 2017 and Settlement Plan for Tenure Incentive Income for 2015-2017 for Supervisors and Notice of EGM
2020/01/10
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020/01/03
Announcements and Notices - Proposed Appointment of Non-Executive Director,Proposed Appointment of Shareholder Representative Supervisor and Proposed Change of Auditors
2019/12/31
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Tel：（8610）5961-8888
Fax：（8610）5961-8000
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