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24/05/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2021, APPOINTMENT OF DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED THE COMPANY FOR NINE YEARS, AMENDMENT OF THE ARTICLES OF ASSOCIATION AND FINAL DIVIDEND PAYMENT
04/05/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
27/04/2021 PROXY FORM FOR THE ANNUAL GENERAL MEETING
27/04/2021 NOTICE OF ANNUAL GENERAL MEETING
27/04/2021 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE OF H SHARES (2) APPOINTMENT OF DIRECTORS (3) RE-ELECTION OF RETIRING INDEPENDENT NON EXECUTIVE DIRECTORS WHO HAVE SERVED THE COMPANY FOR NINE YEARS (4) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION (5) PROPOSED FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING
27/04/2021 ANNUAL REPORT 2020
07/04/2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
30/03/2021 LIST OF DIRECTORS AND THEIR ROLES ...
30/03/2021 PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION
30/03/2021 APPOINTMENT AND RESIGNATION OF DIRECTORS, RE-ELECTION OF RETIRING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN NINE YEARS AND CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER
30/03/2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
08/03/2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (

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