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Announcements & Notices

公告及通函

Investor RelationsAnnouncements & Notices
2023
01st
JUN · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30th
MAY · 2023
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
30th
MAY · 2023
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15th
MAY · 2023
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE FOUR MONTHS ENDED 30 APRIL 2023
08th
MAY · 2023
Announcements and Notices - [Financial Assistance and/or Guarantee to Affiliated Company]
FURTHER INFORMATION ANNOUNCEMENT TO THE 2022 ANNUAL REPORT
02nd
MAY · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
26th
APR · 2023
Circulars - [Other]
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report
26th
APR · 2023
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
26th
APR · 2023
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
26th
APR · 2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
24th
APR · 2023
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
20th
APR · 2023
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
19th
APR · 2023
Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
(1) FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022; (2) RESUMPTION OF TRADING
14th
APR · 2023
Announcements and Notices - [Date of Board Meeting]
UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS OF THE COMPANY AND DATE OF BOARD MEETING
11th
APR · 2023
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2023
03rd
APR · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
03rd
APR · 2023
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
03rd
APR · 2023
Announcements and Notices - [Suspension]
TRADING SUSPENSION
31th
MAR · 2023
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31th
MAR · 2023
Announcements and Notices - [Delay in Results Announcement]
DELAY IN PUBLICATION OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
31th
MAR · 2023
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
31th
MAR · 2023
Announcements and Notices - [Final Results / Delay in Results Announcement]
(1) DELAY IN PUBLICATION OF THE AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022; AND (2) ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
20th
MAR · 2023
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
20th
MAR · 2023
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
09th
MAR · 2023
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE TWO MONTHS ENDED 28 FEBRUARY 2023
01st
MAR · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
10th
FEB · 2023
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR JANUARY 2023
02nd
FEB · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
09th
JAN · 2023
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATING STATISTICS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2022
03rd
JAN · 2023
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
02nd
JAN · 2023
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO THE 2023 NOTES
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