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POLL RESULTS OF 2023 EXTRAORDINARY GENERAL MEETING
2023-12-12
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
2023-11-27
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Continuing Connected Transactions...
2023-11-27
Notification Letter and Change Request Form to Registered Shareholders - Publication of Continuing Connected Transaction...
2023-11-27
EXTRAORDINARY GENERAL MEETING ON TUESDAY, 12 DECEMBER 2023 FORM OF PROXY
2023-11-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-11-27
(1) REVISION OF ANNUAL CAP OF EXISTING CONTINUING CONNECTED TRANSACTION (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRA...
2023-11-27
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
2023-06-28
CHANGE OF ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING
2023-06-16
ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING
2023-06-06
2022 RMB Final Dividend Election Form
2023-05-29
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Notice (“AGM Notice“） of 2023 ...
2023-05-29
Notification Letter and Change Request Form to Registered Shareholders - Publication of Notice （”AGM Notice”） of 202...
2023-05-29
SUPPLEMENTAL CIRCULAR TO THE AGM CIRCULAR (1) SUPPLEMENTAL AGREEMENTS TO CERTAIN EXISTING CONTINUING CONNECTED TRANSACTI...
2023-05-29
(1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) APPOINTMENT OF INDEPENDENT AUDITOR (4) A...
2023-05-29
ANNUAL GENERAL MEETING ON WEDNESDAY, 28 JUNE 2023 FORM OF PROXY
2023-05-29
NOTICE OF ANNUAL GENERAL MEETING
2023-05-29
POLL RESULTS OF 2022 EXTRAORDINARY GENERAL MEETING
2022-12-23
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
2022-12-02
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Continuing Connected Transactions...
2022-12-02
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