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
2021.05.06
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.26
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONTINUING CONNECTED TRANSACTIONS DEPOSIT SERVICE FRAMEWORK AGREEMENT
2021.04.26
Financial Statements/ESG Information - [Annual Report]
Financial Statements/ESG Information - [Annual Report]
2020 Annual Report
2021.04.07
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.26
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
MAJOR AND CONTINUING CONNECTED TRANSACTION - DEPOSIT SERVICE FRAMEWORK AGREEMENT
2021.03.26
Announcements and Notices - [Amendment of Constitutional Documents]
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED CHANGE OF THE BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2021.03.26
Announcements and Notices - [Change in Auditors]
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITORS
2021.03.25
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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