2025 Apr 25
17:06

Other

Notification Letter and Request Form to Non-Registered Shareholders

03989 - CAPITAL ENV

2025 Apr 25
17:05

Other

Notification Letter and Reply Form to Registered Shareholders

03989 - CAPITAL ENV

2024 May 22
16:30

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2024 Mar 07
16:07

Other

Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications

03989 - CAPITAL ENV

2024 Mar 07
16:06

Other

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

03989 - CAPITAL ENV

2023 May 31
16:33

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2022 May 25
19:40

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2022 May 25
19:33

Very Substantial Disposal

(1) VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BEIJING CAPITAL GROUP NZ INVESTMENT HOLDING LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2021 May 25
17:16

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2021 Apr 20
17:40

Other

(1) INCREASE OF THE AUTHORISED SHARE CAPITAL; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV