Announcements and Notices
- 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
- Announcements PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR2023-10-10
- Announcement 2023 INTERIM REPORT2023-09-06
- Announcements DATE OF BOARD MEETING2023-08-01
- Announcement PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE SCHEME AND RELATED GRANT PROPOSAL2023-07-26
- Announcement Cash Dividend Announcement for Equity Issuer2023-05-12
- Announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 12, 2023; DISTRIBUTION OF 2022 FINAL DIVIDEND; AND CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR2023-05-12
- Announcement ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT2023-04-18
- Announcement FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2022 TO BE HELD ON MAY 12, 20232023-04-18