Announcements
- 2023.04.25 (1) 2022 REPORT OF THE BOARD OF DIRECTORS (2) 2022 REPORT OF THE BOARD OF SUPERVISORS (3) 2022 AUDITED FINANCIAL STATEMENTS (4) 2022 ANNUAL REPORT (5) 2022 FINANCIAL ACCOUNTS REPORT (6) 2023 FINANCIAL BUDGET (7) 2022 ANNUAL PROFITS DISTRIBUTION PLAN (8) RE-APPOINTMENT OF AUDITOR (9) REMUNERATION OF DIRECTORS (10) REMUNERATION OF SUPERVISORS (11) UNCOVERED DEFICIT OF THE COMPANY AMOUNTING TO ONE-THIRD OF THE TOTAL SHARE CAPITAL AND (12) NOTICE OF 2022 ANNUAL GENERAL MEETING
- 2023.04.25 2022 Annual Report
- 2023.04.25 ARTICLES OF ASSOCIATION
- 2023.04.20 PROXY FORM FOR THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON MONDAY, MAY 15, 2023
- 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
- 2023.04.14 PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, MAY 15, 2023
- 2023.04.14 NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
- 2023.04.14 NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
- 2023.04.14 NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
- 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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