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)