Announcements and Notices
- Announcement Cash Dividend Announcement for Equity Issuer2024-05-22
- Announcement (1)POLL RESULTS OF THE SHAREHOLDERS' MEETINGS HELD ON MAY 22, 2024; (2)DISTRIBUTION OF 2023 FINAL DIVIDEND; (3)AMENDMENTS TO ARTICLES OF ASSOCIATION; (4)ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD; (5)COMPOSITION OF THE SPECIALIZED COMMITTEES OF THE BOARD; (6)ELECTION OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND (7)RE-APPOINTMENT OF THE GENERAL MANAGER2024-05-22
- Announcement FORM OF PROXY FOR THE 2024 FIRST DOMESTIC SHARES CLASS MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF THE 2024 FIRST DOMESTIC SHARES CLASS MEETING2024-04-29
- Announcement FORM OF PROXY FOR THE 2024 FIRST H SHARES CLASS MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF THE 2024 FIRST DOMESTIC SHARES CLASS MEETING2024-04-29
- Announcement FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 22, 20242024-04-29
- Announcement NOTICE OF 2023 AGM2024-04-29
- Circular for the 2023 Annual General Meeting, the 2024 First H Shares Class Meeting and the 2024 First Domestic Shares Class Meeting2024-04-29
- 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