Company Snapshot   Financials   Announcements   Events & Presentations   Corporate Governance   Stock Information   Stock Quote   A Share   H Share   Share data   Shareholder Services   Analyst Coverage   CSR   Investor Toolbar     Last update 2023 - 01 - 17   Investor Relations     Shareholder Services     NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING Date 2019-10-30 Time 09:30 (Hong Kong Time) Location Conference Room, China Railway Square, No. 69 Fuxing Road, Haidian District Region Beijing, PRC POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018 AND APPOINTMENT OF SUPERVISOR (PDF) PROFIT DISTRIBUTION PLAN FOR 2017;...AND NOTICE OF ANNUAL GENERAL MEETING FOR 2017 (PDF) CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2017 (PDF) Supplemental Notice of AGM (PDF)   Stock Transfer Agent & Registrar A Shares China Securities Depository and Clearing Corporation Limited, Shanghai Branch 36/F, China Insurance Building No.166, Lu Jia Zui Road East Pudong New District, Shanghai PRC H Shares Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong