Announcements and Notices
- Announcement NOTICE OF 2022 AGM2023-04-18
- Circular (1) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 (2) PROFIT DISTRIBUTION PLAN FOR 2022 (3) 2022 ANNUAL REPORT (4) WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 (5) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 (6) ANNUAL ENTERPRISE BUDGET FOR 2023 (7) RE-APPOINTMENT OF AUDITOR FOR THE INTERNATIONAL ACCOUNTING STANDARDS FOR 2023 (8) CHANGE OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR (9) GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES AND (10) NOTICE OF 2022 AGM2023-04-18
- Announcement 2022 ANNUAL REPORT2023-04-18
- Announcement PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR2023-04-03
- Announcement Cash Dividend Announcement Form2023-03-15
- APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES2023-03-15
- Announcements DATE OF BOARD MEETING2023-02-28
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; CHANGE OF NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND CLARIFICATION OF DIRECTOR’S INFORMATION2022-10-28
- Announcement FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 TO BE HELD ON OCTOBER 28, 20222022-10-10
- Announcements NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 20222022-10-10
- Circulars (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS AND (3) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 20222022-10-10
- Announcement PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS2022-10-10
- Announcement PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2022-10-10
- Announcement 2022 INTERIM REPORT2022-09-22
- Announcement DATE OF BOARD MEETING2022-08-15