Investor Relations

Announcements and Others

Date File Name
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)
06 August 2019 Announcements and Notices - [Formal Notice] SHARE OFFER (CHI)