Home > Investor Relations > Announcements and Circulars
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025Download
- ANNOUNCEMENT ON ADJUSTMENT OF SHARE PRICE CAP FOR REPURCHASE OF A SHARESDownload
- WORKING RULES OF THE AUDIT COMMITTEE OF THE BOARDDownload
- WORKING RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARDDownload
- WORKING RULES OF THE NOMINATION COMMITTEE OF THE BOARDDownload
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED)Download
- List of Directors and their Role and FunctionDownload
- ELECTION OF CHAIRMAN OF THE BOARD; CHANGE OF COMPOSITION OF BOARD COMMITTEESAND APPOINTMENT OF SENIOR MAN...Download
- POLL RESULTS OF ANNUAL GENERAL MEETING, A SHAREHOLDERS’ CLASS MEETING AND H SHAREHOLDERS’ CLASS MEETING; ...Download
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025Download
- Next Day Disclosure ReturnDownload
- Next Day Disclosure ReturnDownload
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) Download
- ELECTION OF NEW SESSION OF THE BOARD AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Download
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE Download
- FORM OF PROXY FOR THE 2025 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025Download
- FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025Download
- NOTICE OF 2025 FIRST H SHAREHOLDERS' CLASS MEETING Download
- NOTICE OF 2024 ANNUAL GENERAL MEETINGDownload
- CIRCULAR OF 2024 ANNUAL GENERAL MEETINGDownload
Corporate Information