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06/06/2022 Updated Articles of Association
06/06/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06/06/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2022, APPOINTMENT OF EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RE-ELECTION OF EXECUTIVE DIRECTOR, APPOINTMENT OF SUPERVISOR, AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FINAL DIVIDEND PAYMENT
01/06/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
31/05/2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
20/05/2022 SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 10 MAY 2022
10/05/2022 PROXY FORM FOR THE ANNUAL GENERAL MEETING (
10/05/2022 NOTICE OF ANNUAL GENERAL MEETING
10/05/2022 (1) GENERAL MANDATE TO ISSUE H SHARES AND NON-LISTED DOMESTIC SHARES (2) GENERAL MANDATE TO REPURCHASE OF H SHARES (3) GENERAL MANDATE TO ISSUE DEBT SECURITIES (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (5) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (6) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR (7) PROPOSED APPOINTMENT OF SUPERVISOR (8) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (9) PROPOSED FINAL DIVIDEND AND (10) NOTICE OF ANNUAL GENERAL MEETING
10/05/2022 ANNUAL REPORT 2021
03/05/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
28/04/2022 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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