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Announcement 29/03/2018 Resignation of an Independent Non-executive Director and Change of Chairman of the Remuneration Committee
Announcement 26/03/2012 Re-designation of a Director, Establishment of Nomination Committee, Changes of Members of Audit Committee and Remuneration Committee and Others
Announcement 10/07/2020 Proposed Change of Auditor
Announcement 29/06/2022 Proposed Adoption of the New Amended and Restated Memorandum and Articles of Association
Announcement 23/06/2021 Proposed Adoption of the Amended and Restated Memorandum and Articles of Association
Circular 18/07/2011 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2011 Share Option Scheme and Notice of Annual General Meeting
Circular 20/07/2012 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Circular 25/07/2013 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Circular 14/07/2014 Proposals in relation to Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Circular 12/07/2018 Proposals in relation to Re-Election of Directors, General Mandates to Issue and Buy Back Shares, Bonus Issue of Shares, Increase in Authorised Share Capital and Notice of Annual General Meeting
Circular 15/07/2015 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Circular 14/07/2016 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Circular 10/07/2017 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Circular 15/07/2019 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Circular 11/07/2023 Proposals in relation to Re-election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting