Announcements and Others

Home Investor Relations Announcements and Others

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Date	File Name

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)
15 August 2019	Board Diversity Policy (Eng)
15 August 2019	Procedures for Shareholder's Nomination of Directors (Chi)
15 August 2019	Procedures for Shareholder's Nomination of Directors (Eng)
15 August 2019	Shareholders’ communication policy (Chi)
15 August 2019	Shareholders’ communication policy (Eng)
06 August 2019	Announcements and Notices - [Formal Notice] SHARE OFFER (ENG)

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