Jul 23, 2020
17:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

06189 - ADWAY

Jul 13, 2020
16:43

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

Jul 13, 2020
16:37

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY

Jun 29, 2020
17:00

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Jun 24, 2020
19:43

CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE STRATEGY COMMITTEE, VICE PRESIDENT AND JOINT COMPANY SECRETARY

Change in Company Secretary

06189 - ADWAY

Jun 12, 2020
18:29

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING HELD ON 12 JUNE 2020 AND THE H SHARES SHAREHOLDERS CLASS MEETING SCHEDULED ON 12 JUNE 2020

Results of EGM/SGM

06189 - ADWAY

Jun 01, 2020
17:01

INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE H SHARES SHAREHOLDERS CLASS MEETING

Notice of EGM/SGM

06189 - ADWAY

Apr 24, 2020
18:06

PROXY FORM FOR THE DOMESTIC SHARES SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY