ANNOUNCEMENTS AND CIRCULARS
CHANGE IN USE OF PART OF PROCEEDS
CHANGE IN USE OF PART OF PROCEEDS
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
No data temporarily
Articles of Association
Articles of Association
Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration and Evaluation Committee
Terms of Reference of the Remuneration and Evaluation Committee
Terms of Reference of the Strategic and Investment Decision Committee
Terms of Reference of the Strategic and Investment Decision Committee
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR REFRESHMENT OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR REFRESHMENT OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
CLOSURE OF H SHARE REGISTER OF MEMBERS
CLOSURE OF H SHARE REGISTER OF MEMBERS
No data temporarily
No data temporarily
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
No data temporarily