| Date |
Subject |
Download |
| 2019-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
 |
| 2019-07-31 |
適用於將於2019年8月30日舉行的股東週年大會（或其任何續會）的代表委任表格 |
|
| 2019-07-31 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-07-31 |
Annual Report 2019 |
|
| 2019-07-31 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-07-24 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
|
| 2019-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
|
| 2019-05-08 |
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
|
| 2019-05-08 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2019-05-08 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
|
