| Date |
Circular |
| 28/04/2025 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS |
| 28/04/2025 |
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS |
| 28/04/2025 |
GENERAL MANDATES TO ISSUE SHARES AND/OR RESELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 26/09/2024 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS |
| 26/09/2024 |
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS |
| 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 |
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