Announcement
-
FORM OF PROXY FOR DOMESTIC SHARE CLASS MEETING
2018-04-23 -
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
2018-04-23 -
NOTICE OF H SHARE CLASS MEETING
2018-04-23 -
NOTICE OF DOMESTIC SHARE CLASS MEETING
2018-04-23 -
NOTICE OF 2017 ANNUAL GENERAL MEETING
2018-04-23 -
PROPOSED APPOINTMENT OF THE EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISORS AND PROPOSAL FOR GENERAL MANDATE TO ISSUE ADDITIONAL DOMESTIC SHARES AND H SHARES AND PROPOSAL FOR GENERAL MANDATE TO REPURCHASE H SHARES AND PROPOSAL FOR DECLARATION OF FINAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DOMESTIC SHARE CLASS MEETING AND NOTICE OF H SHARE CLASS MEETING
2018-04-23