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Announcements and Notices - Notice of 2022 Annual General Meeting
2023/05/25
Circular - Circular of 2022 Annual General Meeting
2023/05/25
Announcements and Notices - Proposed Election of Directors
2023/05/25
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2023/05/24
Announcements and Notices - Resignation of Assistant to President
2023/05/18
Announcements and Notices - List of Directors and Their Roles and Function
2023/05/08
Announcements and Notices - Approval of the Qualification as Non-Executive Director by the CBIRC
2023/05/08
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023/05/05
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for 2023
2023/05/04
Announcements and Notices - Notice of EGM
2023/05/04
Circular - The Uncovered Losses of the Company Amounting to One-Third of its Total Paid-Up Share Capital, Fixed Assets Budget Plan for 2023, The Remuneration Settlement Plan of Directors for 2020 and 2021, The Remuneration Settlement Plan of Supervisors for 2020 and 2021 and Notice of EGM
2023/05/04
2022 Annual Report
2023/04/26
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023/04/03
Announcements and Notices - 2022 Annual Results Announcement of China Huarong
2023/03/29
Announcements and Notices - Profit Warning
2023/03/19
Announcements and Notices - Notice of Board Meeting
2023/03/19
ANNOUNCEMENT
2023/03/17
Voluntary Announcement - Implementation of Conversion into Shares in Relation to the Holding of Convertible Corporate Bonds
2023/03/16
Voluntary Announcement - Proposed Implementation of Conversion into Shares in Relation to the Holding of Convertible Corporate Bonds
2023/03/13
Announcements and Notices - List of Directors and Their Roles and Function
2023/03/13
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Add：No.8 Financial Street, Xicheng District, Beijing
Tel：（8610）5961-8888
Fax：（8610）5961-8000
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