| 28 Oct, 2024 |
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
|
| 28 Oct, 2024 |
Notification Letter to Registered Shareholders - Notification of Publication of 2023–2024 Annual Report, and Circular dated 29 October 2024 containing Notice of Annual General Meeting together with the relevant Proxy Form and 2023–2024 Environmental, Social and Governance Report and New Arrangements on Dissemination of Corporate Communications
|
| 28 Oct, 2024 |
Notification Letter to Non-registered Shareholders and Request Form -Notification of Publication of 2023–2024 Annual Report, and Circular dated 29 October 2024 containing Notice of Annual General Meeting and 2023–2024 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate Communications
|
| 26 Mar, 2024 |
Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
|
| 26 Mar, 2024 |
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
|
| 29 Feb, 2024 |
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of two Circulars both dated 1 March 2024 each containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
|
| 29 Feb, 2024 |
Proxy Form
|
| 29 Feb, 2024 |
Connected Transaction :Proposed Acquisition of Beijing Nova and Notice of EGM
|
| 29 Feb, 2024 |
Proxy Form
|
| 29 Feb, 2024 |
Proposed Amendments to the Existing Articles and Adoption of the New Articles and Notice of EGM
|
