2022 May 23
16:56

Proxy Forms

PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2022

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2022 May 23
16:51

Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2021 ANNUAL GENERAL MEETING

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2022 May 10
12:02

Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2022 Apr 28
22:04

Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2022 Apr 28
18:48

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)

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2022 Apr 28
18:40

Closure of Books or Change of Book Closure Period

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIODS

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2022 Apr 28
06:13

Connected Transaction / Discloseable Transaction / Other - Business Update

(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE; (2) PROPOSED GROUP RESTRUCTURING; AND (3) CHANGE IN USE OF PROCEEDS

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2022 Mar 28
18:35

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Mar 28
18:28

Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF MEMBERS OF BOARD COMMITTEES

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2022 Mar 25
22:50

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2021

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