2019 Jun 17
17:04

Connected Transaction / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

06189 - ADWAY

2019 Jun 11
17:51

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2019 Jun 11
17:48

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019

06189 - ADWAY

2019 Jun 10
17:18

Proxy Forms

PROXY FORM FOR THE H SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Jun 10
17:15

Proxy Forms

PROXY FORM FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Jun 10
17:12

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Jun 10
17:07

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

NOTICE OF THE H SHARES SHAREHOLDERS CLASS MEETING

06189 - ADWAY

2019 Jun 10
17:05

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

NOTICE OF THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING

06189 - ADWAY

2019 Jun 10
17:01

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

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

06189 - ADWAY

2019 Jun 06
17:30

Amendment of Constitutional Documents / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

06189 - ADWAY