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  (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF A

  258 KB 2026/04/29
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  TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 16 AUGUST 2017 AND REVISED ON 27 MARCH 2026

  77 KB 2026/03/27
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  ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF

  282 KB 2026/03/27
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  Final Dividend for the year ended 31 December 2025

  41 KB 2026/03/27
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  INSIDE INFORMATION - REDUCTION IN PROFIT

  73 KB 2026/03/23
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  DATE OF BOARD MEETING

  64 KB 2026/03/17
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  VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT

  77 KB 2025/12/31
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  INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

  256.78KB 2025/08/28