Investor Relations

Announcements and Others

Date	File Name
19 August 2019	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (Chi)
19 August 2019	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (Eng)
15 August 2019	Announcements and Notices - [Allotment Results] ANNOUNCEMENT ALLOTMENT RESULTS (Chi)
15 August 2019	Announcements and Notices - [Allotment Results] ANNOUNCEMENT ALLOTMENT RESULTS (Eng)
15 August 2019	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (Chi)
15 August 2019	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (Eng)
15 August 2019	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (Chi)
15 August 2019	Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (Eng)
15 August 2019	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (Chi)
15 August 2019	Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (Eng)
15 August 2019	Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions (Chi)
15 August 2019	Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Roles and Functions (Eng)
15 August 2019	Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Chi)
15 August 2019	Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Eng)
15 August 2019	Board Diversity Policy (Chi)