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Announcements and Circulars
总计：176条公告
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-04
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 20, 2024
2024-05-20
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06
PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING
2024-04-17
(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2023 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 (3) PROFIT DISTRIBUTION PLAN FOR 2023 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 (5) 2023 ANNUAL REPORT (6) PROPOSED AMENDMENTS TO THE 2021 H SHARE INCENTIVE SCHEME (7) REMUNERATION OF DIRECTORS (8) REMUNERATION OF SUPERVISORS (9) RE-APPOINTMENT OF AUDITORS FOR 2024 (10) GENERAL MANDATE TO ISSUE SHARES AND (11) NOTICE OF 2023 ANNUAL GENERAL MEETING
2024-04-17
NOTICE OF 2023 ANNUAL GENERAL MEETING
2024-04-17
ANNUAL REPORT 2023
2024-04-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-03
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