Circulars
Home >
Investors relations >
Circulars
Circulars
2024-09-13 | Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications |
2024-09-13 | Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications |
2024-08-23 | Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications |
2024-08-23 | Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications |
2024-08-23 | HANGDA CONTRACT AND HANGDA SUPPLEMENTAL CONTRACT |
2024-04-26 | NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS |
2024-04-26 | NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS |
2024-04-26 | FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2024-04-26 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
2024-02-05 | LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENTS OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS |
2024-02-05 | LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENTS OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS |
2023-04-27 | FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2023-04-27 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-28 | FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2022-04-28 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
![]() |
![]() |