Announcements and Notices
- Announcement 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT2024-04-29
- Announcement 2023 ANNUAL REPORT2024-04-29
- Announcement PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2024-04-21
- Announcement RETIREMENT OF EXECUTIVE DIRECTOR AND ELECTION OF NEW SESSION OF THE BOARD; RETIREMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE; AND RETIREMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR2024-04-21
- Announcement Cash Dividend Announcement for Equity Issuer2024-03-27
- Announcements DATE OF BOARD MEETING2024-03-12
- Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-20
- Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-20
- Announcement INDICATIVE ANNOUNCEMENT ON THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE2023-12-20
- Announcement INITIAL GRANT UNDER THE SHARE APPRECIATION RIGHTS INCENTIVE SCHEME2023-12-19
- Announcement POLL RESULTS OF THE FIRST EXTRAORDINARYGENERAL MEETING OF 2023; AND CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR2023-12-19
- FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 TO BE HELD ON DECEMBER 19, 20232023-11-30
- NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 20232023-11-30
- (1) ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE SCHEME; (2) CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (3) DISCLOSEABLE TRANSACTIONS, MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: PROPOSED REVISION OF THE ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND RENEWAL AND ENTERING INTO OF THE CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 20232023-11-30
- Announcement DISCLOSEABLE TRANSACTIONS, MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: PROPOSED REVISION OF THE ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND RENEWAL AND ENTERING INTO OF THE CONTINUING CONNECTED TRANSACTIONS2023-10-10