262023-04
1) PROPOSED CHANGE OF EXECUTIVE DIRECTOR; (2) PROPOSED ADMENDMENTS TO THE ARTICLES OF ASSOCIATION and THE RULES GOVERNING THE OPERATION OF GENERAL MEETINGS; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (4) PROPOSED DISTRIBUTION OF 2022 FINAL DIVIDEND; (5) PROPOSED GENERAL MANDATE TO REPURCHASE SHARES
262023-04
Documents on Display
262023-04
Notification Letter to Non-registered Shareholders
262023-04
Notification Letter to Registered Shareholders
262023-04
PROXY FORM FOR USE in THE H SHARE CLASS MEETING
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PROXY FORM FOR USE in THE DOMESTIC SHARE CLASS MEETING
262023-04
PROXY FORM FOR USE in THE ANNUAL GENERAL MEETING
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NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
262023-04
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
262023-04
NOTICE OF ANNUAL GENERAL MEETING