FY FINANCIAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2023
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
FY FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 20 JUNE 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
FY FINANCIAL: NOTICE OF THE H SHAREHOLDERS CLASS MEETING
FY FINANCIAL: NOTICE OF THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
FY FINANCIAL: WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; FINANCIAL BUDGET PLAN FOR THE YEAR 20
FY FINANCIAL: PROPOSED CHANGE OF AUDITOR
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
FY FINANCIAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
FY FINANCIAL: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2021; AND (2) CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEE
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
FY FINANCIAL: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
FY FINANCIAL: WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2020; PROFIT AND DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2020; FINANCIAL BUDGET PLAN F
FY FINANCIAL: POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2020
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
FY FINANCIAL: NOTICE OF THE H SHAREHOLDERS CLASS MEETING
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