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Announcements and Circulars
总计：176条公告
ELECTION OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE
2023-11-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-11-08
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
2023-11-08
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF H SHAREHOLDERS AND THE CLASS MEETING OF UNLISTED SHAREHOLDERS; AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
2023-11-08
VOLUNTARY ANNOUNCEMENT - EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS TO BE HELD FROM 10:00 A.M. ON WEDNESDAY, NOVEMBER 8, 2023
2023-11-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-01
PROXY FORM FOR USE AT THE CLASS MEETING OF UNLISTED SHAREHOLDERS
2023-10-19
NOTICE OF THE CLASS MEETING OF UNLISTED SHAREHOLDERS
2023-10-19
PROXY FORM FOR USE AT THE CLASS MEETING OF H SHAREHOLDERS
2023-10-19
NOTICE OF THE CLASS MEETING OF H SHAREHOLDERS
2023-10-19
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