中国股票留言板

被買収会社の公告（買収規則）／買収会社の公告（買収規則）
JOINT ANNOUNCEMENT ADDITIONAL IRREVOCABLE UNDERTAKING WITH RESPECT TO PRE-CONDITIONAL VOLUNTARY GENERAL CASH OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)

被買収会社の公告（買収規則）／買収会社の公告（買収規則）
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY GENERAL CASH OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT); AND (2) CESSATION OF AN EXECUTIVE DIRECTORSHIP AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

取締役・重要な執行役員の異動
APPOINTMENT OF AUTHORIZED REPRESENTATIVE

取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

取締役・重要な執行役員の異動／監査委員会委員の異動／指名委員会委員の異動
(1) CESSATION OF AN EXECUTIVE DIRECTORSHIP; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

Prior Period Adjustments due to Correction of Material Errors
SUPPLEMENTARY ANNOUNCEMENT ADJUSTED FINANCIAL INFORMATION