2020 May 14
17:02

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other - Business Update

NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING

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2020 May 14
16:53

Proxy Forms

PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020

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2020 May 14
16:49

Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents / Other - Corporate Governance Related Matters / Other - Business Update

NOTICE OF THE 2019 ANNUAL GENERAL MEETING

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2020 May 08
22:19

Inside Information / Other - Business Update

INSIDE INFORMATION - (1) POTENTIAL DISPOSAL OF EQUITY INTEREST IN GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS

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2020 May 08
22:14

Amendment of Constitutional Documents / Other - Corporate Governance Related Matters

PROPOSED AMENDMENTS TO (I) THE ARTICLES OF ASSOCIATION AND (II) THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS

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2020 Apr 09
19:32

Other - Business Update

VOLUNTARY ANNOUNCEMENT

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2020 Apr 08
18:26

Notice of AGM / Dividend or Distribution / Change of Dividend Payment Date / Closure of Books or Change of Book Closure Period

POSTPONEMENT OF ANNUAL GENERAL MEETING, CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE

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2020 Mar 25
17:39

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 13
16:48

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Dec 27
22:26

Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Other - Business Update

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2019

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