Jun 17, 2021
20:52

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Overseas Regulatory Announcement - Issue of Securities and Related Matters

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Jun 07, 2021
20:05

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Overseas Regulatory Announcement - Corporate Governance Related Matters

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Jun 06, 2021
18:09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 04, 2021
22:54

Articles of Association

Constitutional Documents

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Jun 04, 2021
22:13

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JUNE 2021; CHANGE OF REGISTERED OFFICE; AMENDMENTS TO ARTICLES; ELECTION OF DIRECTORS AND SUPERVISORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change in Supervisors

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Jun 04, 2021
22:06

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021; PAYMENT OF THE 2020 FINAL DIVIDEND

Dividend or Distribution

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May 13, 2021
16:38

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JUNE 2021

Proxy Forms

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May 13, 2021
16:35

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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