2022 Dec 16
19:22

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

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2022 Dec 16
19:20

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

NOTICE OF H SHAREHOLDERS CLASS MEETING

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2022 Dec 16
19:18

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

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2022 Dec 16
19:16

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2022 Dec 08
22:25

Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Completion / Closure of Books or Change of Book Closure Period / Other - Miscellaneous

(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

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2022 Oct 13
17:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2022 Oct 13
17:16

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

(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES; (2) CHANGE OF SUPERVISOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

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2022 Aug 10
22:51

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

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2022 Jul 29
16:47

Date of Board Meeting

DATE OF BOARD MEETING

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2022 May 20
19:52

Results of AGM

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

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