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2020
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NOV
27
Circulars - Notification Letter with Request Form to Non-Registered Shareholders
pdf
NOV
27
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
NOV
27
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 DECEMBER 2020
pdf
NOV
27
Circulars - (1) CONTINUING CONNECTED TRANSACTION: ENTERING INTO THE 2020 PROCUREMENT FRAMEWORK AGREEMENT; (2) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION: ENTERING INTO THE 2020 FINANCIAL SERVICES FRAMEWORK AGREEMENT; AND NOTICE OF EGM
pdf
SEP
17
Circulars - Notification Letter with Request Form to Non-Registered Shareholders
pdf
SEP
17
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
SEP
03
Circulars - PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM
pdf
SEP
03
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
SEP
03
Circulars - Notification Letter with Request Form to Non-Registered Shareholders
pdf
SEP
03
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 SEPTEMBER 2020
pdf
MAY
27
Circulars - Notification Letter with Request Form to Non-Registered Shareholders
pdf
MAY
27
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
MAY
27
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
pdf
APR
24
Circulars - REPLY SLIP FOR H SHAREHOLDERS'' CLASS MEETING
pdf
APR
24
Circulars - (1) PROPOSED DELEGATION OF CERTAIN POWER OF THE GENERAL MEETING TO THE BOARD (2) GENERAL MANDATE TO ISSUE NEW SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS (5) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS (6) PROPOSED ISSUE OF THE CORPORATE BONDS (7) NOTICE OF AGM (8) NOTICE OF H SHAREHOLDERS'' CLASS MEETING AND (9) NOTICE OF DOMESTIC SHAREHOLDERS'' CLASS MEETING
pdf
APR
24
Circulars - REPLY SLIP FOR ANNUAL GENERAL MEETING
pdf
APR
24
Circulars - Notification Letter with Request Form to Registered Shareholders
pdf
APR
24
Circulars - Notification Letter with Request Form to Non-Registered Shareholders
pdf
APR
24
Circulars - Reply Form
pdf
APR
24
Circulars - Election of Language and Means of Receipt of Corporate Communication
pdf
APR
24
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS'' CLASS MEETING
pdf
APR
24
FORM OF PROXY FOR H SHAREHOLDERS'' CLASS MEETING
pdf
APR
24
FORM OF PROXY FOR ANNUAL GENERAL MEETING
pdf
APR
24
Circulars - REPLY SLIP FOR DOMESTIC SHAREHOLDERS' CLASS MEETING
pdf
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Home
About Us
Company Profile
Company Philosophy
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Media Center
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Announcements
Circulars
Monthly Return on Movements in Securities
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Financial Reports
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Corporate Governance
Corporate Governance Structure
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Report of the Supervisory Committee
Corporate Governance Materials
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