Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function](2019-05-24)

List of Directors and their Role and Function (45KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2019-05-24)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (79KB, PDF)

Announcements and Notices - [Results of AGM](2019-05-24)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RE-DESIGNATION OF DIRECTOR (3) CHANGE OF CHAIRMAN OF THE BOARD (51KB, PDF)

Announcements and Notices - [Discloseable Transaction](2019-05-16)

DISCLOSEABLE TRANSACTIONS (I) SUBSCRIPTIONS OF STRUCTURED BANK DEPOSITS WITH CHINA MINSHENG BANK (II) SUBSCRIPTIONS OF STRUCUTRED BANK DEPOSITS WITH CHINA PING AN BANK (85KB, PDF)

Monthly Returns(2019-05-06)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (552KB, PDF)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report](2019-04-26)

2018 ANNUAL REPORT (4513KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2019-04-18)

NOTICE OF THE ANNUAL GENERAL MEETING (55KB, PDF)

Proxy Forms(2019-04-18)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019 (53KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2019-04-18)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (152KB, PDF)

Monthly Returns(2019-04-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (552KB, PDF)