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2020 Apr 17
16:38General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO BUY BACK SHARES; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2020 Apr 16
17:11General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2020 Apr 16
17:10
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2020 Apr 16
17:06Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction
Proposals for (1) Re-election of Directors; (2) Change of Auditor; (3) General Mandates to Issue Shares and Buy Back Shares; and (4) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of the Annual General Meeting
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2020 Apr 15
16:48
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2020 Apr 15
16:45
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2020 Apr 15
16:43
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2020 Apr 15
16:41
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2020 Apr 14
16:43Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2020 Apr 14
08:10
