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POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
File size:
117.4KB
File Type:
pdf
2015-02-27
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
131.2KB
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING
209.6KB
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
