COMPANY

262023-04

1) PROPOSED CHANGE OF EXECUTIVE DIRECTOR; (2) PROPOSED ADMENDMENTS TO THE ARTICLES OF ASSOCIATION and THE RULES GOVERNING THE OPERATION OF GENERAL MEETINGS; (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (4) PROPOSED DISTRIBUTION OF 2022 FINAL DIVIDEND; (5) PROPOSED GENERAL MANDATE TO REPURCHASE SHARES

262023-04

Documents on Display

262023-04

Notification Letter to Non-registered Shareholders

262023-04

Notification Letter to Registered Shareholders

262023-04

PROXY FORM FOR USE in THE H SHARE CLASS MEETING

262023-04

PROXY FORM FOR USE in THE DOMESTIC SHARE CLASS MEETING

262023-04

PROXY FORM FOR USE in THE ANNUAL GENERAL MEETING

262023-04

NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES

262023-04

NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES

262023-04

NOTICE OF ANNUAL GENERAL MEETING