Announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 2026-07-03
The Rules of Procedures for the Nomination and Remuneration Committee of the Board of Directors 2026-06-29
The Rules of Procedures for the Audit Committee of the Board of Directors 2026-06-29
PROPOSED ISSUANCE OF RMB-DENOMINATED FINANCIAL BONDS 2026-06-29
Cash Dividend Announcement for Equity Issuer 2026-06-08
POLL RESULTS OF 2025 AGM AND PAYMENT OF FINAL DIVIDEND FOR 2025 2026-06-08
ARTICLES OF ASSOCIATION 2026-06-05
ANNOUNCEMENT ON THE APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION 2026-06-05
ANNOUNCEMENT ON DISSOLUTION OF THE BOARD OF SUPERVISORS 2026-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026-06-02
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING 2026-05-07
NOTICE OF THE 2025 ANNUAL GENERAL MEETING 2026-05-07
Circular 2026-05-07
Cash Dividend Announcement for Equity Issuer 2026-05-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026-05-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2026-04-29
FIRST QUARTERLY REPORT OF 2026 2026-04-29
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADJUSTMENT TO THE COMPOSITION OF THE SPECIAL COMMITTEE UNDER THE BOARD 2026-04-29
DATE OF BOARD MEETING 2026-04-17
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2026-04-10