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05-11-2024 17:23
Reply Slip for 2024 H Share Class Meeting
05-11-2024 17:20
FORM OF PROXY FOR 2024 H SHARE CLASS MEETING
05-11-2024 17:11
Reply Slip for 2024 Domestic Share Class Meeting
05-11-2024 17:08
FORM OF PROXY FOR 2024 DOMESTIC SHARE CLASS MEETING
05-11-2024 17:00
Reply Slip for 2024 Extraordinary General Meeting
05-11-2024 16:58
FORM OF PROXY FOR 2024 EXTRAORDINARY GENERAL MEETING
05-11-2024 16:32
Continuing Connected Transaction - RENEWED MUTUAL SUPPLY AGREEMENT; PROPOSED RE-DESIGNATION OF DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE; NOTICES OF 2024 EGM, 2024 DCM AND 2024 HCM
24-04-2024 19:35
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
24-04-2024 19:31
Revised Reply Slip for Extraordinary General Meeting
24-04-2024 19:10
Revised Reply Slip for 2023 Annual General Meeting
24-04-2024 19:07
REVISED FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
05-04-2024 21:02
Reply Slip for Extraordinary General Meeting
05-04-2024 21:02
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
05-04-2024 21:01
PROPOSED REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTIONS UNDER THE 2021 MUTUAL SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05-04-2024 20:57
Reply Slip for 2023 Annual General Meeting
05-04-2024 20:56
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
05-04-2024 20:55
REPORT OF THE DIRECTORS FOR THE YEAR OF 2023; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2023; FINANCIAL STATEMENTS FOR THE YEAR OF 2023; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDS; APPOINTMENT OF DIRECTORS; APPOINTMENT OF SUPERVISOR; AND NOTICE OF 2023 ANNUAL GENERAL MEETING
25-03-2024 21:56
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
25-03-2024 21:55
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
