| Date |
Circular |
| 25/04/2024 |
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 25/04/2024 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM |
| 25/04/2024 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 22/03/2024 |
LETTER TO NON-REGISTERED HOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS |
| 22/03/2024 |
LETTER TO SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS |
| 14/09/2023 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 26/04/2023 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 27/04/2022 |
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM |
| 27/04/2021 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 27/04/2020 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 26/04/2019 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 20/04/2018 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 27/04/2017 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 25/10/2016 |
MAJOR TRANSACTION SUBSCRIPTION OF JINJIANG SHARES |
| 20/04/2016 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF AGM |
| 08/06/2015 |
EXCESS APPLICATION FORM |
| 08/06/2015 |
APPLICATION FORM |
| 08/06/2015 |
OPEN OFFER OF 537,036,922 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE |
| 23/04/2015 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 23/01/2015 |
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF A PIECE OF LAND IN AUSTRALIA AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING |
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