2020 Aug 20
20:56

Profit Warning / Inside Information

PROFIT WARNING

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2020 Aug 13
16:30

Date of Board Meeting

NOTICE OF BOARD MEETING

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2020 Jul 23
17:01

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2020 Jul 13
16:43

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)

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2020 Jul 13
16:37

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2020 Jun 29
17:00

Constitutional Documents

ARTICLES OF ASSOCIATION

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2020 Jun 24
19:43

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE STRATEGY COMMITTEE, VICE PRESIDENT AND JOINT COMPANY SECRETARY

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2020 Jun 12
18:29

Results of AGM / Results of EGM/SGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 12 JUNE 2020 AND THE H SHARES SHAREHOLDERS CLASS MEETING SCHEDULED ON 12 JUNE 2020

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2020 Jun 01
17:01

Notice of EGM/SGM

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE H SHARES SHAREHOLDERS CLASS MEETING

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2020 Apr 24
18:06

Proxy Forms

PROXY FORM FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY