2021.06.24
Constitutional Documents
Constitutional Documents
Articles of Association
2021.06.24
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction]
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021, DISTRIBUTION OF ANNUAL DIVIDEND AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021.06.23
Announcements and Notices - [Inside Information]
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
2021.06.23
Announcements and Notices - [Other - Business Update]
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT FOR THE TRANSACTION IN RELATION TO THE POSSIBLE ACQUISITION
2021.06.23
Announcements and Notices - [Other - Business Update]
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT FOR THE TRANSACTION IN RELATION TO THE POSSIBLE ACQUISITION
2021.06.03
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.05.26
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2020 Environmental, Social and Governance Report
2021.05.17
Proxy Forms
Proxy Forms
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
2021.05.17
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction / Other - Miscellaneous]
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction / Other - Miscellaneous]
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
2021.05.17
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction / Other]
Circulars - [Amendment of Constitutional Documents / Continuing Connected Transaction / Major Transaction / Other]
2020 REPORT OF THE BOARD; 2020 REPORT OF THE SUPERVISORY COMMITTEE; 2020 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; 2020 ANNUAL REPORT; PROFIT DISTRIBUTION PLAN FOR 2020; ANNUAL FINANCIAL BUDGET FOR 2021; CHANGE OF INTERNATIONAL AND DOMESTIC AUDITORS FOR 2021; MAJOR AND CONTINUING CONNECTED TRANSACTION-DEPOSIT SERVICE FRAMEWORK AGREEMENT; CHANGE OF THE BUSINESS SCOPE; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AUTHORIZATION TO THE BOARD TO CHANGE BUSINESS SCOPE THROUGH AMENDMENTS TO THE ARTICLES
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