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2019 Apr 17
17:12
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2018 May 07
22:34Re-election or Appointment of Director subject to Shareholders' Approval / Other
(I) PROPOSAL FOR THE PROFIT DISTRIBUTION PLAN AND DIVIDEND DISTRIBUTION PLAN; (II) PROPOSAL FOR THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS; (III) PROPOSAL FOR THE 2018 BUDGET; (IV) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (V) PROPOSED RE-ELECTION OF SUPERVISORS; (VI) REPORT OF THE BOARD; (VII) REPORT OF THE BOARD OF SUPERVISORS; AND (VIII) PROPOSED RE-APPOINTMENT OF KPMG AS THE COMPANY'S AUDITOR
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2018 Apr 19
22:54
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2017 Sep 29
18:14
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2017 Sep 29
18:11
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2017 Sep 29
18:08
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2017 Sep 29
17:28Issue of Shares / Amendment of Constitutional Documents / Connected Transaction
(I) PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES TO CONNECTED PERSONS UNDER SPECIFIC MANDATE; (III) PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE; (IV) PROPOSED AMENDMENTS TO THE ARTICLES; AND (V) NOTICES OF THE EGM, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING
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2017 Apr 20
16:55
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2016 Apr 20
16:38
