Investor Relations

Announcements and Others

Date File Name
10 June 2020 Announcements and Notices - [Notice of AGM / Other - Miscellaneous] PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2020 (Eng)
02 June 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (Chi)
02 June 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (Eng)
04 May 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (Chi)
04 May 2020 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (Eng)
28 April 2020 Proxy Forms FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING (Chi)
28 April 2020 Proxy Forms FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING (Eng)
28 April 2020 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Chi)
28 April 2020 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (Eng)
28 April 2020 Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (Chi)
28 April 2020 Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (Eng)
24 April 2020 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
24 April 2020 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
24 April 2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (Chi)
24 April 2020 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (Eng)