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Announcements and Circulars
总计：177条公告
(1) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (2) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (3) PROFIT DISTRIBUTION PLAN FOR 2022 (4) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (5) 2022 ANNUAL REPORT (6) REMUNERATION OF DIRECTORS (7) REMUNERATION OF SUPERVISORS (8) RE-APPOINTMENT OF AUDITORS FOR 2023 (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (10) GENERAL MANDATE TO ISSUE SHARES AND (11) NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-04-17
NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-04-17
ANNUAL REPORT 2022
2023-04-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-04
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-03-20
CHANGE OF BOARD COMMITTEE CHAIRPERSON
2023-03-20
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-03-20
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