Nov 12, 2021
21:43

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Nov 11, 2021
22:59

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Inside Information

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Aug 16, 2021
22:07

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

Interim Results

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Aug 04, 2021
16:42

DATE OF BOARD MEETING

Date of Board Meeting

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May 28, 2021
20:07

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

Other - Corporate Governance Related Matters

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May 28, 2021
20:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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May 28, 2021
19:59

ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

Change of Audit Committee Member

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Apr 12, 2021
17:24

PROXY FORM FOR 2020 ANNUAL GENERAL MEETING

Proxy Forms

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