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ANNOUNCEMENT
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Proxy Forms PROXY FORM FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON 15 DECEMBER 2023
2023-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES
2023-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES
2023-11-19
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Shares under... More] NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-11-19
Circulars - [Issue of Shares / Amendment of Constitutional Documents / Other] (1) PROPOSED A SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) NOTICE OF EXTRAORDINARY GENERAL MEETING; (4) NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES; AND (5) NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES
2023-11-19
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS
2023-11-18
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or... More] ANNOUNCEMENT - POLL RESULTS OF THE EGM HELD ON 18 NOVEMBER 2023; ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; CHANGES IN MEMBERS OF SPECIAL COMMITTEES OF THE BOARD; APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND APPOINTMENT OF THE REPRESENTATIVE OF SECURITIES AFFAIRS
2023-11-18
Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION - CHANGES IN SHAREHOLDING STRUCTURE
2023-11-08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-11-05
Announcements and Notices - [Inside Information / Listing on Overseas Exchange or Securities Market / Issue of Shares... More] ANNOUNCEMENT - (1) PROPOSED A SHARE OFFERING AND RELATED MATTERS; (2) PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF REPRESENTATIVE OF SECURITIES AFFAIRS
2023-11-02
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