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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS
2022-04-28
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or... More] POLL RESULTS OF THE EGM HELD ON 28 APRIL 2022; AND CHANGES IN MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE OF THE BOARD
2022-04-28
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2021 Annual Report
2022-04-20
Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 APRIL 2022
2022-04-12
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2022-04-12
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-04-12
Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT REGARDING 2021 ANNUAL RESULTS ANNOUNCEMENT
2022-04-08
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-01
Announcements and Notices - [Final Results] 2021 ANNUAL RESULTS ANNOUNCEMENT
2022-03-30
Announcements and Notices - [Connected Transaction] ANNOUNCEMENT OF CONNECTED TRANSACTION DISPOSAL OF 39% EQUITY INTEREST IN HANZHONG JIARUNZE
2022-03-30
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