Mar 25, 2020
18:12

Terms of Reference of the Sustainability Committee

Terms of Reference of Other Board Committees

03311 - CHINA STATE CON

Mar 25, 2020
18:08

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

Mar 25, 2020
18:02

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03311 - CHINA STATE CON

Mar 25, 2020
12:17

Proposed Change of Auditor

Change in Auditors

03311 - CHINA STATE CON

Mar 25, 2020
12:12

Results Announcement for the Year Ended 31 December 2019, Final Dividend and Closure of Register of Members

Closure of Books or Change of Book Closure Period

03311 - CHINA STATE CON

Mar 23, 2020
16:44

Form of Proxy (Extraordinary General Meeting - 15 April 2020)

Proxy Forms

03311 - CHINA STATE CON

Mar 23, 2020
16:41

Notice of Extraordinary General Meeting

Closure of Books or Change of Book Closure Period

03311 - CHINA STATE CON

Mar 12, 2020
12:15

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON