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Announcements and Circulars

08 2026.06
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON MONDAY, JUNE 29, 2026 AT 2:00 P.M.
08 2026.06
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Other]
(1) WORK REPORT OF BOARD OF DIRECTORS FOR 2025 (2) PROFIT DISTRIBUTION PLAN FOR 2025 (3) DIRECTORS' REMUNERATION PLAN FOR 2026 (4) RE-APPOINTMENT OF AUDITOR FOR 2026 (5) PROPOSAL FOR APPLICATION TO BANKS FOR INTEGRATED CREDIT FACILITIES FOR 2026 (6) PROPOSAL FOR PURCHASE OF STRUCTURED DEPOSITS FOR 2026 (7) PROPOSAL FOR PURCHASE OF FOREIGN EXCHANGE DERIVATIVES FOR 2026 (8) GENERAL MANDATE FOR ISSUANCE OF H SHARES (9) GENERAL MANDATE FOR REPURCHASE OF H SHARES AND NOTICE OF 2025 ASM
08 2026.06
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL SHAREHOLDERS' MEETING
03 2026.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
08 2026.05
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
08 2026.05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08 2026.05
Terms of Reference of the Nomination Committee of the Board
08 2026.05
Terms of Reference of the Audit Committee of the Board
08 2026.05
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08 2026.05
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board
08 2026.05
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee of the Board
08 2026.05
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board
08 2026.05
Constitutional Documents
ARTICLES OF ASSOCIATION
30 2026.04
Documents on Display (Multi-Files)
30 2026.04
Documents on Display
Documents on Display
30 2026.04
GLOBAL OFFERING - [Offer for Subscription]
30 2026.04
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING
30 2026.04
GLOBAL OFFERING - [Formal Notice]
30 2026.04
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING
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