2021
Nov
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Nov
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Nov
09
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2021
 
Nov
09
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 
Aug
18
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Aug
18
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Apr
08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Apr
08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Apr
08
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021
 
Apr
08
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
 
Mar
17
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Mar
17
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Mar
17
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 9 APRIL 2021
 
Mar
17
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 9 APRIL 2021
 
Mar
17
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2021
 
Mar
17
PROPOSED A SHARE OFFERING AND RELATED MATTERS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE MEETING OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE MEETING OF THE SUPERVISORY COMMITTEE, ADOPTION OF THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING, NOTICE OF EXTRAORDINARY GENERAL MEETING, NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING AND NOTICE OF H SHAREHOLDERS' CLASS MEETING