Announcements & Notices
Total:61 items
Total: 61 items
  • 28
    2023-12
    Articles of Association
  • 28
    2023-12
    Announcements and Notices
    (1) POLL RESULTS OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, 2023 FIRST DOMESTIC SHARE CLASS MEETING AND 2023 FIRST H SHARE CLASS MEETING HELD ON THURSDAY, DECEMBER 28, 2023 AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
  • 11
    2023-12
    FORM OF PROXY FOR 2023 FIRST H SHARE CLASS MEETING
  • 11
    2023-12
    FORM OF PROXY FOR 2023 FIRST DOMESTIC SHARE CLASS MEETING
  • 11
    2023-12
    FORM OF PROXY FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
  • 11
    2023-12
    Announcements and Notices
    NOTICE OF 2023 FIRST H SHARE CLASS MEETING
  • 11
    2023-12
    Announcements and Notices
    NOTICE OF 2023 FIRST DOMESTIC SHARE CLASS MEETING
  • 11
    2023-12
    Announcements and Notices
    NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
  • 11
    2023-12
    Circulars
    (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; AND (3) PROPOSED GRANTING OF A GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES; AND NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, NOTICE OF 2023 FIRST DOMESTIC SHARE CLASS MEETING AND NOTICE OF 2023 FIRST H SHARE CLASS MEETING
  • 06
    2023-12
    Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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