ANNOUNCEMENTS AND CIRCULARS
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE AND PROPOSED CHANGE OF SUPERVISORS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE AND PROPOSED CHANGE OF SUPERVISORS
APPOINTMENT OF NEW AUDITOR, INVESTIGATION CONSULTANT AND INTERNAL CONTROL CONSULTANT
APPOINTMENT OF NEW AUDITOR, INVESTIGATION CONSULTANT AND INTERNAL CONTROL CONSULTANT
CHANGE OF AUDITOR
CHANGE OF AUDITOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Articles of Association
Articles of Association
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2022 FIRST H SHARE CLASS MEETING
POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2022 FIRST H SHARE CLASS MEETING
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE AND PROPOSED CHANGE OF SUPERVISORS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE AND PROPOSED CHANGE OF SUPERVISORS
APPOINTMENT OF NEW AUDITOR, INVESTIGATION CONSULTANT AND INTERNAL CONTROL CONSULTANT
APPOINTMENT OF NEW AUDITOR, INVESTIGATION CONSULTANT AND INTERNAL CONTROL CONSULTANT
CHANGE OF AUDITOR
CHANGE OF AUDITOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (793KB)
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (793KB)
CIRCULAR OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND THE 2023 SECOND H SHARE CLASS MEETING
CIRCULAR OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND THE 2023 SECOND H SHARE CLASS MEETING
CIRCULAR OF 2022 ANNUAL GENERAL MEETING
CIRCULAR OF 2022 ANNUAL GENERAL MEETING
ISSUANCE OF SHARES CONNECTED TRANSACTION IN RESPECT OF SHARE SUBSCRIPTION AGREEMENT AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO PROCEED WITH MATTERS IN CONNECTION WITH ISSUANCE OF SHARES AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ISSUANCE OF SHARES CONNECTED TRANSACTION IN RESPECT OF SHARE SUBSCRIPTION AGREEMENT AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO PROCEED WITH MATTERS IN CONNECTION WITH ISSUANCE OF SHARES AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Next Day Disclosure Returns
Next Day Disclosure Returns
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
PROXY FORM FOR 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 SECOND H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 SECOND H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 FIRST H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 FIRST H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 THIRD EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF
