Information Disclosure
- • Notification Letter and Change Request Form for Registered holderDOWNLOAD
- • Notification Letter and Request Form for Non-registered holderDOWNLOAD
- • Attendance Confirmation Reply Form for the 2020 Annual General MeetingDOWNLOAD
- • Proxy Form for Use by Holders of H Shares at the 2020 Annual General MeetingDOWNLOAD
- • (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS (2) PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF 2019 ADOWNLOAD
- • Notification Letter and Change Request Form for Registered holderDOWNLOAD
- • Notification Letter and Request Form for Non-registered holderDOWNLOAD
- • Attendance Confirmation Reply Form for the 2019 Annual General MeetingDOWNLOAD
- • Proxy Form for Use by Shareholders at the 2019 Annual General MeetingDOWNLOAD
- • (1)CONTINUING CONNECTED TRANSACTIONS (2)PROPOSED CHANGE OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3)NOTICE OF EGMDOWNLOAD
- • Notification Letter(Non-Registered Holder)DOWNLOAD
- • Notification Letter(Registered Shareholders)DOWNLOAD
- • (1) PROPOSED CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2018 ANNUAL GENERAL MEETINGDOWNLOAD
- • Notification Letter(Registered Shareholders)DOWNLOAD
- • Notification Letter(Non-Registered Holder)DOWNLOAD