Apr 08, 2020
17:38

Proposed Amendments to the Articles of Association

Amendment of Constitutional Documents

03311 - CHINA STATE CON

Apr 08, 2020
17:33

Proposed Adjournment of Extraordinary General Meeting on 15 April 2020

Notice of EGM/SGM

03311 - CHINA STATE CON

Apr 08, 2020
17:27

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

Mar 25, 2020
18:18

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

Mar 25, 2020
18:12

Terms of Reference of the Sustainability Committee

Terms of Reference of Other Board Committees

03311 - CHINA STATE CON

Mar 25, 2020
18:08

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

Mar 25, 2020
18:02

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03311 - CHINA STATE CON

Mar 25, 2020
12:17

Proposed Change of Auditor

Change in Auditors

03311 - CHINA STATE CON