ANNOUNCEMENTS AND CIRCULARS
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
CIRCULAR OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CIRCULAR OF THE 2024 FIRST EXTRAORDINARY GENERAL 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
No data temporarily
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
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS AND ANNUAL REPORT POSTPONEMENT OF BOARD MEETING ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE AND SUSPENSION OF TRADING
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS AND ANNUAL REPORT POSTPONEMENT OF BOARD MEETING ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE AND SUSPENSION OF TRADING
PROPOSED CAPITALIZATION ISSUE
PROPOSED CAPITALIZATION ISSUE
PROPOSED CAPITALIZATION ISSUE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF H SHARE REGISTER OF MEMBERS
PROPOSED CAPITALIZATION ISSUE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF H SHARE REGISTER OF MEMBERS
Formal Notice
Formal Notice
No data temporarily
No data temporarily
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
(Revised)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 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