Information Disclosure
- • Notification Letter and Request Form for Non-registered holderDOWNLOAD
- • Notification Letter and Change Request Form for Registered holder DOWNLOAD
- • Proxy Form for Use by Holders of H Shares at the 2022 Extraordinary General Meeting DOWNLOAD
- • Attendance Confirmation Reply Form for the 2022 Extraordinary General MeetingDOWNLOAD
- • (1)CONTINUING CONNECTED TRANSACTIONS AND (2)NOTICE OF EGMDOWNLOAD
- • Notification Letter and Request Form for Non-Registered Holder DOWNLOAD
- • Notification Letter and Change Request Form for Registered ShareholderDOWNLOAD
- • Proxy Form for Use by Holders of H Shares at the 2021 Annual General MeetingDOWNLOAD
- • Attendance Confirmation Reply Form for the 2021 Annual General Meeting DOWNLOAD
- • Notification Letter and Request Form for Non-Registered Holder DOWNLOAD
- • Notification Letter and Change Request Form for Registered ShareholderDOWNLOAD
- • (1) PROPOSED ESTABLISHMENT OF A NOMINATION COMMITTEE AND (2) NOTICE OF 2021 ANNUAL GENERAL MEETINGDOWNLOAD
- • Notification Letter and Request Form for Non-Registered Holder DOWNLOAD
- • Notification Letter and Change Request Form for Registered ShareholderDOWNLOAD
- • (1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3) NOTICE OF 2020 ANNUAL GENERAL MEETINGDOWNLOAD