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Announcements & Circulars

  1. PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, May 23, 2024 OR ANY ADJOURNMENT THEREOF

    2024-04-19
  2. NOTICE OF THE 2023 ANNUAL GENERAL MEETING

    2024-04-19
  3. (1) 2023 WORK REPORT OF THE BOARD (2) 2023 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2023 ANNUAL REPORT (4) 2023 INDEPENDENT AUDITOR'S REPORT (5) 2024 FINANCIAL BUDGET PLAN (6) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2023 AND 2024 (7) PROPOSED CHANGE OF AUDITORS (8) PROPOSED PROFIT DISTRIBUTION PLAN (9) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION (10) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 AGM

    2024-04-19
  4. (1) 2023 WORK REPORT OF THE BOARD (2) 2023 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2023 ANNUAL REPORT (4) 2023 INDEPENDENT AUDITOR'S REPORT (5) 2024 FINANCIAL BUDGET PLAN (6) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2023 AND 2024 (7) PROPOSED CHANGE OF AUDITORS (8) PROPOSED PROFIT DISTRIBUTION PLAN (9) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION (10) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 AGM

    2024-04-19
  5. 2023 ANNUAL REPORT

    2024-04-19
  6. ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF AUDITORS

    2024-04-08
  7. ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF AUDITORS

    2024-04-08
  8. Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

    2024-04-03
  9. Final Dividend for the year ended 31 December 2023

    2024-03-28
  10. ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

    2024-03-28


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