Announcements and Circulars
Announcements and circulars details
- PROPOSED REGISTRATION AND ISSUANCE OF MEDIUM TERM NOTE IN THE PRC AND BOOK CLOSURE PERIOD FOR THE 2026 THIRD EXTRAORDINARY GENERAL MEETING Download 2026.08.07
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 Download 2026.08.05
- Articles of Association Download 2026.07.31
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2026 Download 2026.07.31
- DATE OF BOARD MEETING Download 2026.07.30
- VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Download 2026.07.17
- PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2026 Download 2026.07.13
- NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING Download 2026.07.13
- PROPOSED REDUCTION OF THE REGISTERED CAPITAL AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING Download 2026.07.13
- PROPOSED REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Download 2026.07.13
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 Download 2026.07.07
- DISCLOSEABLE TRANSACTION - REDEMPTION OF FINANCIAL PRODUCTS Download 2026.07.03
- Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 Download 2026.06.18
- Next Day Disclosure Return Download 2026.06.16
- VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE 2026 APRIL H SHARE REPURCHASE PROGRAMME AND CANCELLATION OF REPURCHASED SHARES Download 2026.06.16
- Articles of Association Download 2026.06.12
- Final Dividend for the year ended 31 December 2025 Download 2026.06.12
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2026 Download 2026.06.12
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2026 AND PAYMENT OF THE FINAL DIVIDEND Download 2026.06.12
- Next Day Disclosure Return Download 2026.06.08
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 Download 2026.06.05
- Next Day Disclosure Return Download 2026.06.05
- Next Day Disclosure Return Download 2026.06.04
- Next Day Disclosure Return Download 2026.06.03
- Next Day Disclosure Return Download 2026.06.02
- Next Day Disclosure Return Download 2026.06.01
- Next Day Disclosure Return Download 2026.05.29
- Next Day Disclosure Return Download 2026.05.28
- PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 Download 2026.05.27
- NOTICE OF THE FIRST 2026 EXTRAORDINARY GENERAL MEETING Download 2026.05.27
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