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Overseas Regulatory Announcement-Articles of Association (Subject to shareholders' approval)
File size:
407.1KB
File Type:
pdf
2025-10-23
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD (ADOPTED BY THE BOARD ON 23 OCTOBER 2025)
209.1KB
TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE UNDER THE BOARD (ADOPTED ON 23 OCTOBER 2025)
144.3KB
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD (ADOPTED ON 23 OCTOBER 2025)
219.4KB
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD (ADOPTED ON 23 OCTOBER 2025)
199.4KB
2025 THIRD QUARTERLY REPORT
235.1KB
CANCELLATION OF THE SUPERVISORY COMMITTEE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL CHANGE REGISTRATION
1.6MB
EXPIRATION OF THE TERM OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
113.2KB
2025-10-14
Date of Board Meeting
97.5KB
2025-10-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
65.8KB
2025-10-06
