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Announcements & Circulars
2015
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2015
Title
Date
Monthly Return of Equity Issuer on Movements in Securities
2015.12.04
Monthly Return of Equity Issuer on Movements in Securities
2015.11.05
GENERAL MANDATE RELATING TO THE ISSUANCE OF SHARES PROPOSED A SHARE ISSUE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION PROPOSED CHANGE OF SUPERVISORS
2015.11.03
Monthly Return of Equity Issuer on Movements in Securities
2015.10.07
ANNOUNCEMENT PROPOSED ISSUE OF A SHARES
2015.09.25
Monthly Return of Equity Issuer on Movements in Securities
2015.09.07
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015.09.01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.09.01
CHANGE OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2015.09.01
NOTICE OF BOARD MEETING
2015.08.19
Monthly Return of Equity Issuer on Movements in Securities
2015.08.06
INFORMATION ON THE PAYMENT OF 2014 FINAL DIVIDEND
2015.07.24
Articles of Association (H Shares)
2015.07.14
Monthly Return of Equity Issuer on Movements in Securities
2015.07.07
ANNOUNCEMENT ON THE VOTING RESULTS OF THE 2014 ANNUAL GENERAL MEETING
2015.06.17
Monthly Return of Equity Issuer on Movements in Securities
2015.06.05
Monthly Return of Equity Issuer on Movements in Securities
2015.06.04
Monthly Return of Equity Issuer on Movements in Securities
2015.05.07
Reply Slip for the 2014 Annual General Meeting
2015.04.29
Proxy Form for the 2014 Annual General Meeting to be Held on 16 June 2015
2015.04.29
NOTICE OF THE 2014 ANNUAL GENERAL MEETING
2015.04.29
ANNUAL REPORT FOR THE YEAR 2014 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2014 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION FOR THE YEAR 2015 FINANCIAL REPORT FOR THE YEAR 2014 DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2014 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2014 ANNUAL GENERAL MEETING
2015.04.29
VOLUNTARY ANNOUNCEMENT
2015.04.24
Monthly Return of Equity Issuer on Movements in Securities
2015.04.10
STABILISATION ACTIONS AND END OF STABILISATION PERIOD
2015.04.08
FULL EXERCISE OF OVER-ALLOTMENT OPTION
2015.04.01
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
2015.03.30
NOTICE OF BOARD MEETING
2015.03.18
List of Directors and their Role and Function
2015.03.11
Rules of Procedures of the Remuneration Committee of the Board of Directors
2015.03.11
Rules of Procedures of the Nomination Committee of the Board of Directors
2015.03.11
Rules of Procedures of the Audit Committee of the Board of Directors
2015.03.11
Articles of Association
2015.03.11
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2015.03.10
YELLOW APPLICATION FORM
2015.02.27
WHITE APPLICATION FORM
2015.02.27
GLOBAL OFFERING
2015.02.27
PHIP (1st submission)
2015.02.26
Application Proof (1st submission)
2015.01.14
Corporate Information
Financial Highlights
