Company Announcement

• ANNOUNCEMENT IN RELATION TO CONVENING OF 2022 ANNUAL RESULTS BRIEFING 20 March 2023
• NOTICE OF BOARD MEETING 14 March 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 03 March 2023
• POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 1 MARCH 2023 01 March 2023
• ANNOUNCEMENT RESIGNATION OF COMPANY SECRETARY 28 February 2023
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING 10 February 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 01 February 2023
• REPLY SLIP FOR THE EGM TO BE HELD ON WEDNESDAY, 1 MARCH 2023 13 January 2023
• Proxy Form for the EGM to Be Held on Wednesday, 1 March 2023 14 January 2023
• PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS 14 January 2023
• PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS REMUNERATION PLAN FOR DIRECTORS REMUNERATION PLAN FOR SUPERVISORS AND NOTICE OF EGM 14 January 2023
• Notification Letter and Request Form to Non-registered Shareholders 14 January 2023
• Notification Letter and Change Request Form to Registered Shareholders 13 January 2023
• NOTICE OF EXTRAORDINARY GENERAL MEETING 13 January 2023
• ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS FOR H SHARES 11 January 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 04 January 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 01 December 2022
• ANNOUNCEMENT IN RELATION TO THE CONVENING OF RESULTS BRIEFING FOR THE THIRD QUARTER OF 2022 21 November 2022
• VOLUNTARY ANNOUNCEMENT SUCCESSFUL ISSUE OF TIER-2 CAPITAL BONDS 15 November 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 03 November 2022