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Announcements

2020
21 May 2020
List of Directors and Their Role and Function
21 May 2020
Poll Results of Annual General Meeting and the Shareholders' Class Meetings, Payment of the Final Dividend, Appointment of Non-Executive Director, Appointment of Independent Non-Executive Director and Change in the Composition of Board Committees
28 Apr 2020
Change of Venue of Annual General Meeting, First Class Meeting of H Shareholders of 2020 and First Class Meeting of Domestic Shareholders of 2020 to be held on 21 May 2020
17 Apr 2020
Unaudited Key Performance Indicators for the First Quarter of 2020
03 Apr 2020
Date of Board Meeting
03 Apr 2020
Notice of First Class Meeting of Domestic Shareholders of 2020
03 Apr 2020
Notice of First Class Meeting of H Shareholders of 2020
03 Apr 2020
Notice of Annual General Meeting
18 Mar 2020
Proposed Amendments to the Articles of Association, Proposed Amendments to the Rules of Procedure for General Meetings and Proposed Amendments to the Rules of Procedure for the Board of Directors
18 Mar 2020
Annual Results Announcement for the Year Ended 31 December 2019
06 Mar 2020
List of Directors and Their Role and Function
06 Mar 2020
Resignation of Non-Executive Director, Proposed Appointment of Non-Executive Director and Proposed Appointment of Independent Non-Executive Director
04 Mar 2020
Date of Board Meeting
23 Jan 2020
Appointment of Deputy General Manager
10 Jan 2020
List of Directors and Their Role and Function
10 Jan 2020
Resignation of Independent Non-Executive Director