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06-06-2025 17:00
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
06-06-2025 16:53
REPORT OF THE DIRECTORS FOR THE YEAR OF 2024,REPORT OF THE SUPERVISORS FOR THE YEAR OF 2024,FINANCIAL STATEMENTS FOR THE YEAR OF 2024,PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDS,PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELATED RULES OF PROCEDURES,APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR,PROPOSED APPOINTMENT OF AUDITOR ANDNOTICE OF THE 2024 ANNUAL GENERAL MEETING
30-04-2025 18:37
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
30-04-2025 18:35
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
24-03-2025 23:45
Reply Slip for 2025 H Share Class Meeting
24-03-2025 23:44
FORM OF PROXY FOR 2025 H SHARE CLASS MEETING
24-03-2025 23:32
Reply Slip for 2025 Domestic Share Class Meeting
24-03-2025 23:29
FORM OF PROXY FOR 2025 DOMESTIC SHARE CLASS MEETING
24-03-2025 23:10
Reply Slip for 2025 Extraordinary General Meeting
24-03-2025 23:05
FORM OF PROXY FOR 2025 EXTRAORDINARY GENERAL MEETING
24-03-2025 23:00
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; NOTICE OF THE 2025 EGM, NOTICE OF THE 2025 DOMESTIC SHARE CLASS MEETING AND NOTICE OF THE 2025 H SHARE CLASS MEETING