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Listing Documents
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02/10/2024 - Form of Proxy for Use at the Extraordinary General Meeting (PDF, 66.4 kB)
02/10/2024 - Proposed Appointment of Directors and Notice of the Extraordinary General Meeting the Board Recommends Shareholders to VOTE AGAINST the Proposed Appointment of Directors (PDF, 230.6 kB)
13/06/2024 - Second Proxy Form for Use at Annual General Meeting (PDF, 82.2 kB)
13/06/2024 - Supplemental Circular in Relation to the Re-election of Retiring Director and Supplement Notice of Annual General Meeting (PDF, 188.4 kB)
05/06/2024 - Form of Proxy for Use at Annual General Meeting (PDF, 74.4 kB)
05/06/2024 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting (PDF, 230.7 kB)
24/04/2024 - Form of Proxy for Use at the Extraordinary General Meeting (PDF, 76.6 kB)
24/04/2024 - Proposed Appointment of Director and Notice of the Extraordinary General Meeting (PDF, 201.1 kB)
28/02/2024 - Form of Revised Proxy（“Revised Proxy Form” ）for Use at the Postponed Extraordinary General Meeting (PDF, 79.8 kB)
16/01/2024 - Form of Proxy for Use at the Extraordinary General Meeting (PDF, 81.1 kB)
16/01/2024 - Issue of New Shares Under Specific Mandate and Notice of Extraordinary General Meeting (PDF, 223.1 kB)
09/01/2024 - Form of Proxy for Use at the Extraordinary General Meeting (PDF, 71.9 kB)
09/01/2024 - Proposed Appointment of Directors and Notice of the Extraordinary General Meeting (PDF, 259.8 kB)
08/08/2023 - Form of Proxy for Use at the Extraordinary General Meeting (PDF, 73.8 kB)
08/08/2023 - Proposed Adoption of Third Amended and Restated Articles of Association and Notice of the Extraordinary General Meeting (PDF, 223.8 kB)
24/05/2023 - Form of Proxy for Use at Annual General Meeting (PDF, 79.3 kB)
24/05/2023 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Change of Independent Non-executive Director and Adoption of Third Amended and Restated Articles of Association and Notice of Annual General Meeting (PDF, 304.3 kB)
21/04/2023 - Notice of Publication of 2022 Corporate Sustainability Report of the Company (PDF, 718.9 kB)
26/05/2022 - Notice of Publication of 2021 Corporate Sustainability Report of the Company (PDF, 717.3 kB)
22/04/2022 - Form of Proxy for Use at Annual General Meeting (PDF, 76.8 kB)
22/04/2022 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 264.1 kB)
23/04/2021 - Form of Proxy for Use at Annual General Meeting (PDF, 76.9 kB)
23/04/2021 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Declartion of A Final Dividend and Amendments to the Current Articles of Association and Notice of Annual General Meeting (PDF, 439.2 kB)
23/04/2020 - Form of Proxy for Use at Annual General Meeting (PDF, 110.9 kB)
23/04/2020 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 284.2 kB)
23/04/2019 - Form of Proxy for Use at Annual General Meeting (PDF, 109.6 kB)
23/04/2019 - Proposals for General Mandates to Issue Shares and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 278.7 kB)
23/04/2018 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 281.2 kB)
23/04/2018 - Form of Proxy for Use at Annual General Meeting (PDF, 111.4 kB)
24/04/2017 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 262.1 kB)
24/04/2017 - Form of Proxy for the Annual General Meeting (PDF, 101.7 kB)
26/04/2016 - Proposals for General Mandates to Issue and Repurchase Shares and Proposed Re-election of Retiring Directors and Declaration of a Final Dividend and Notice of Annual General Meeting (PDF, 258.9 kB)
26/04/2016 - Form of Proxy for the Annual General Meeting (PDF, 86.2 kB)
11/05/2015 - Second Form of Porxy for Use at Annual General Meeting (PDF, 63.6 kB)
11/05/2015 - Supplemental Circular to the Circular to Shareholders Dated 24 April 2015 Relating to the Re-election of Directors at the Annual General Meeting and Supplemental Notice of Annual General Meeting (PDF, 228.5 kB)
24/04/2015 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 195.1 kB)
24/04/2015 - Form of Proxy for the Annual General Meeting (PDF, 100.5 kB)
24/04/2014 - Form of Proxy for the Annual General Meeting (PDF, 64.2 kB)
24/04/2014- Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 180.1 kB)
26/04/2013 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 353.6 kB)
26/04/2013 - Form of Proxy for the Annual General Meeting (PDF, 130.3 kB)
23/04/2012 - Form of Proxy for the Annual General Meeting (PDF, 138.4 kB)
23/04/2012 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 370.7 kB)
19/04/2011 - Form of Proxy for the Annual General Meeting (PDF, 143.7 kB)
19/04/2011 - Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting (PDF, 394.3 kB)