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24-11-2021 13:44
Notification Letter to Registered Shareholders
24-11-2021 13:40
Notification Letter to Non-registered Shareholders
24-11-2021 13:36
CONTINUING CONNECTED TRANSACTION - RENEWED MUTUAL SUPPLY AGREEMENT AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
04-11-2021 14:11
Notification Letter to Non-registered Shareholders
04-11-2021 14:09
Notification Letter to Registered Shareholders
04-11-2021 14:07
Reply Slip for Extraordinary General Meeting
04-11-2021 14:05
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
13-09-2021 13:09
Notification Letter to Non-registered Shareholders
13-09-2021 13:06
Notification Letter to Registered Shareholders
13-09-2021 13:02
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
13-09-2021 13:01
Reply Slip for Extraordinary General Meeting
13-09-2021 12:55
PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26-04-2021 14:32
Notification Letter to Non-registered Shareholders
26-04-2021 14:29
Notification Letter to Registered Shareholders
26-04-2021 14:24
Reply Slip for 2020 Annual General Meeting
26-04-2021 14:20
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING
26-04-2021 14:15
REPORT OF THE DIRECTORS FOR THE YEAR OF 2020; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2020; FINANCIAL STATEMENTS FOR THE YEAR OF 2020; APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF SUPERVISOR; PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND NOTICE OF 2020 ANNUAL GENERAL MEETING