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Circular - Supplemental Circular of the 2018 AGM regarding Appointment of External Auditors for 2019 and Supplemental Notice of the 2018 AGM
2019/05/23
Voluntary Announcement - Proposed Issue of U.S. Dollar Denominated Guaranteed Notes under the U.S.$2,900,000,000 Medium Term Note Programme
2019/05/21
Notice of Listing on The Stock Exchange of Hong Kong Limited-U.S.$2,900,000,000 Medium Term Note Programme
2019/05/20
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/05/07
Proxy Forms - Proxy Form for the Annual General Meeting for 2018
2019/05/05
Circulars - Reply Slip for the Annual General Meeting for 2018
2019/05/05
Announcements and Notices - Notice of 2018 Annual General Meeting
2019/05/05
Circulars - Poverty Alleviation Fund Plan for 2019, Capital Increase in Huarong International, Extension of the Validity Period of Tier II Capital Bonds Resolutions, Final Financial Account Plan of the Company for 2018, Profit Distribution Plan of the Company for 2018, Fixed Assets Budget for 2019, Amendments to the Procedural Rules of General Meetings of the Company, Amendments to the Procedural Rules of Board Meetings of the Company, Work Report of the Board for 2018, Work Report of the Board of Supervisors for 2018 and Notice of 2018 Annual General Meeting
2019/05/05
Announcements and Notices - Appointment of Assistants to the President
2019/04/29
Announcements and Notices - Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
2019/04/29
2018 Annual Report
2019/04/23
Announcements and Notices - List of Directors and their Roles and Function
2019/04/02
Announcements and Notices - CBIRC Approval on the Qualifications of an Independent Non-executive Director
2019/04/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/04/02
Announcements and Notices - 2018 Annual Results Announcement of China Huarong
2019/03/28
Announcements and Notices - Notice of Board Meeting
2019/03/18
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/03/04
Announcements and Notices - Terms of Reference of the Audit Committee of the Board of Directors
2019/03/04
Announcements and Notices - Profit Warning
2019/02/21
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/02/01
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Tel：（8610）5961-8888
Fax：（8610）5961-8000
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