乐天使

Announcement on Resolution of the First Extraordinary Shareholders’ General Meeting 2018

2018-021 Announcement on Resolution of the First Extraordinary Shareholders’ General Meeting 2018.pdf

Announcement on 2017 Dividend Distribution

Announcement on 2017 Dividend Distribution.pdf

Notification on Convening the First Extraordinary Shareholders’ General Meeting 2018

2018-019 Notification on Convening the First Extraordinary Shareholders’ General Meeting 2018.pdf

Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors

2018-018 Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors.pdf

Supplementary Announcement on Environmental Information in 2017 Annual Report

2018-017 Supplementary Announcement on Environmental Information in 2017 Annual Report.pdf

Announcement on coupon payment of Domestic Corporate Bond “12Huaxin 02”

2018-016 Announcement on coupon payment of Domestic Corporate Bond “12Huaxin 02”.pdf

Announcement on Day-to-day Related Party Transaction

2018-015 Announcement on Day-to-day Related Party Transaction.pdf

Announcement on Resolutions of the First Meeting of the Ninth Board of Supervisors

2018-014 Announcement on Resolutions of the First Meeting of the Ninth Board of Supervisors.pdf