2024 Aug 16
16:42

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jun 27
17:50

Overseas Regulatory Announcement - Issue of Securities and Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2024 Jun 27
17:46

Overseas Regulatory Announcement - Corporate Governance Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2024 Jun 19
19:37

Overseas Regulatory Announcement - Corporate Governance Related Matters

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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2024 Jun 18
22:46

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2023 (UPDATED)

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2024 Jun 18
22:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Jun 18
22:39

Constitutional Documents

Articles of Association

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2024 Jun 18
21:23

Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2024; AMENDMENTS TO ARTICLES; ELECTION OF DIRECTORS AND SUPERVISORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES

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2024 Jun 18
21:12

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024; PAYMENT OF THE 2023 FINAL DIVIDEND

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2024 May 28
16:38

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JUNE 2024

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