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Announcements and Circulars Listing Documents Financial Reports
  1. 2025-06-25

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  2. 2025-06-25

    Articles of Association
  3. 2025-06-25

    (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 25, 2025 (2) ELECTION OF THE NEW SESSION OF THE BOARD (3) ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE (4) APPOINTMENT OF CHAIRMAN OF THE BOARD (5) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES AND (6) APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
  4. 2025-06-04

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
  5. 2025-05-30

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF 2024
  6. 2025-05-30

    NOTICE OF THE ANNUAL GENERAL MEETING OF 2024
  7. 2025-05-30

    CIRCULAR FOR THE ANNUAL GENERAL MEETING OF 2024
  8. 2025-05-27

    GRANT OF OPTIONS UNDER THE 2024 H SHARE OPTION PLAN
  9. 2025-05-27

    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
  10. 2025-05-12

    INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
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