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INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING
File size:
209.6KB
File Type:
pdf
2015-02-25
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS
209.3KB
PROPOSED ADOPTION OF RESTRICTED A SHARES INCENTIVE SCHEME AND PROPOSED GRANT AND CONNECTED TRANSACTIONS
759.2KB
2015-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
140.3KB
2015-02-02
FORM OF PROXY FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTORS (“INDEPENDENT DIRECTOR’S PROXY FORM”)
41.3KB
2015-01-25
41.0KB
PROXY FORM FOR THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 13 MARCH 2015
47.0KB
PROXY FORM FOR THE 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 MARCH 2015
46.8KB
Reply Slip for Attendance at the 2015 First Class Meeting of H Shareholders to be held on Friday, 13 March 2015
40.5KB
NOTICE OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS
106.9KB
