Investor Relations

Announcements and Others

Date	File Name
29 April 2022	Proxy Forms FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (Eng)
29 April 2022	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (Chi)
29 April 2022	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (Eng)
29 April 2022	Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE M&A AND ADOPTION OF NEW M&A, AND NOTICE OF AGM (Chi)
29 April 2022	Circulars - PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE M&A AND ADOPTION OF NEW M&A, AND NOTICE OF AGM (Eng)
28 April 2022	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (Chi)
28 April 2022	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (Eng)
01 April 2022	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
01 April 2022	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
01 April 2022	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of Directors and Change of Composition of Board Committees (Chi)
01 April 2022	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of Directors and Change of Composition of Board Committees (Eng)
01 April 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (Chi)
01 April 2022	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (Eng)
28 March 2022	Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (Chi)
28 March 2022	Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (Eng)