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2025 RMB Interim Dividend Election Form
2025-09-30
Notification Letter and Reply Form to Non-Registered Holders - Publication of 2025 Interim Report
2025-09-30
Notification Letter and Reply Form to Registered Shareholders - Publication of 2025 Interim Report
2025-09-30
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING
2025-06-26
Notification Letter and Reply Form to Non-Registered Holders - Publication of 2024 Annual Report, Notice of 2025 Annual ...
2025-04-29
Notification Letter and Reply Form to Registered Shareholders - Publication of 2024 Annual Report, Notice of 2025 Annual...
2025-04-29
Notification Letter and Reply Form to New Registered Shareholder(s) - Arrangement of Electronic Dissemination of Corpora...
2025-04-29
2024 RMB Final Dividend Election Form
2025-04-29
ANNUAL GENERAL MEETING ON THURSDAY, 26 JUNE 2025 FORM OF PROXY
2025-04-29
NOTICE OF ANNUAL GENERAL MEETING
2025-04-29
(1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AN...
2025-04-29
POLL RESULTS OF 2025 EXTRAORDINARY GENERAL MEETING
2025-02-14
Notification Letter and Reply Form to Non-Registered Holders - Notification of Publication of Discloseable and Connected...
2025-01-23
Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of Discloseable and Connecte...
2025-01-23
EXTRAORDINARY GENERAL MEETING ON FRIDAY, 14 FEBRUARY 2025 FORM OF PROXY
2025-01-23
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-01-23
(1) DISCLOSEABLE AND CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO SHIG FINANCE CO (2) MAJOR AND CONTINUING CONNECTED ...
2025-01-23
POLL RESULTS OF 2024 EXTRAORDINARY GENERAL MEETING
2024-12-18
Notification Letter and Reply Form to Non-Registered Holders - Notification of Publication of Continuing Connected Trans...
2024-11-29
Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of Continuing Connected Tran...
2024-11-29
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