2021 Nov 12
21:56

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

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2021 Nov 12
21:51

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2021 Nov 12
21:43

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2021 Nov 11
22:59

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents / Inside Information

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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2021 Aug 16
22:07

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

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2021 Aug 04
16:42

Date of Board Meeting

DATE OF BOARD MEETING

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2021 May 28
20:07

Other - Corporate Governance Related Matters

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

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2021 May 28
20:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2021 May 28
19:59

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member / Change of Audit Committee Member

ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

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2021 Apr 12
17:24

Proxy Forms

PROXY FORM FOR 2020 ANNUAL GENERAL MEETING

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