公告及通函 - 投资者关系

NO.	Application form	Date	View
1	PROXY FORM For the First Extraordinary General Meeting in 2026 to be held on Monday, 31 August 2026 or at any adjournment thereof	2026-08-11 16:56	EN
2	NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026	2026-08-11 16:50	EN
3	PROPOSED APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2026 PROPOSED APPOINTMENT OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD REMUNERATION OF THE DIRECTORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026	2026-08-11 16:48	EN
4	PROPOSED APPOINTMENT OF AUDITOR	2026-08-06 19:46	EN
5	PROPOSED RE-ELECTION AND APPOINTMENT OF THE BOARD OF DIRECTORS AND ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR	2026-08-06 17:47	EN
6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026	2026-08-04 18:42	EN
7	INSIDE INFORMATION AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES	2026-07-13 22:03	EN
8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026	2026-07-03 16:36	EN
9	POLL VOTING RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2026	2026-06-30 16:33	EN
10	PROXY FORM For the 2025 Annual General Meeting to be held on Tuesday, 30 June 2026 or at any adjournment thereof	2026-06-08 16:38	EN

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