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Listing Documents and Circulars
Notice (Replacement of Lost Share Certificates)
Dissemination of Corporate Communications
FAQ
2023.09.27
Interim Report 2023
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Listing Documents and Circulars
Listing Documents and Circulars
Date
Subject
2024.02.29
Notification Letter and Reply Form to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2023.09.27
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2023.05.19
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2023.05.19
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF COMPANY NAME; (4) ADOPTION OF NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023.05.19
FORM OF PROXY
2023.04.27
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022.09.14
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022.05.23
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022.05.23
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022.05.23
FORM OF PROXY
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