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2023.04.25
2022 Annual Report
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2023.04.25
ARTICLES OF ASSOCIATION
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2023.04.20
PROXY FORM FOR THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON MONDAY, MAY 15, 2023
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2023.04.20
PROXY FORM FOR THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS TO BE HELD ON MONDAY, MAY 15, 2023
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2023.04.14
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, MAY 15, 2023
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2023.04.14
NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
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2023.04.14
NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
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2023.04.14
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES; AND (4) NOTICE OF EGM AND CLASS MEETINGS
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2023.04.14
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE STAR MARKET AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES PURSUANT TO THE TRIAL MEASURES (3) PROPOSED AMENDMENTS TO THE ARTICLES ANCILLARY TO THE PROPOSED ISSUE OF A SHARES; AND (4) NOTICE OF EGM AND CLASS MEETINGS