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2021 Jun 21
17:13
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2021 Apr 29
22:28
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2021 Jan 13
19:20
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2021 Jan 13
18:21Continuing Connected Transaction / Amendment of Constitutional Documents
(1) RENEWAL OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS: (i) NEW MASTER PURCHASE AGREEMENT; AND (ii) NEW MASTER SALES AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2020 May 14
22:23
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2019 May 14
16:36General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) REVISED NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF H SHARES CLASS MEETING
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2019 Apr 23
20:18General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; (4) RETIREMENT OF SUPERVISORS AND PROPOSED RE-ELECTION OF SUPERVISORS; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2019 Jan 11
17:11
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2018 May 29
06:13
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2018 May 29
06:10Issue of Shares / General Mandate / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED CONTINUING CONNECTED TRANSACTIONS, (2) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (3) RESIGNATION AND PROPOSED ELECTION OF SUPERVISOR AND (4) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS