Announcements and Notices
- Announcement NOTICE OF 2021 AGM2022-04-27
- Circular (1) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 (2) PROFIT DISTRIBUTION PLAN FOR 2021 (3) 2021 ANNUAL REPORT (4) WORK REPORT OF THE BOARD FOR 2021 (5) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2021 (6) ANNUAL FINANCIAL BUDGET FOR 2022 (7) RE-APPOINTMENT OF AUDITOR FOR THE INTERNATIONAL ACCOUNTING STANDARDS FOR 2022 (8) GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES (9) ADJUSTMENT OF BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2021 AGM2022-04-27
- Announcement ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT2022-04-27
- Announcement 2021 ANNUAL REPORT2022-04-27
- Announcement VOLUNTARY ANNOUNCEMENT INCREASE OF REGISTERED CAPITAL OF WHOLLY-OWNED SUBSIDIARIES2022-04-08
- Announcement Cash Dividend Announcement Form2022-03-29
- Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 20212022-03-29
- Announcement PROPOSED ADJUSTMENT OF BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION; CHANGES TO THE COMPOSITION OF THE REMUNERATION AND EVALUATION COMMITTEE; AND RENAME OF THE STRATEGY AND INVESTMENT COMMITTEE AND ADJUSTMENT OF ITS TERMS OF REFERENCE2022-03-29
- Announcement LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2022-03-29
- Announcement WORKING RULES OF STRATEGY AND INVESTMENT AND ESG COMMITTEE OF THE BOARD OF DIRECTORS2022-03-29
- Announcement Date of Board Meeting2022-03-14
- Announcements VOLUNTARY ANNOUNCEMENT ON PROCEEDS FROM THE H SHARE LISTING2022-02-24