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Shareholder communication policy
作者:wanglilu
发布时间:2021-12-09
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Shareholder communication policy.pdf
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Announcements and Notices - [Date of Board Meeting] DATE OF
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 16, 2022 OR ANY ADJOURNMENT THEREOF
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Constitutional Documents - NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022
Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - OPERATING FIGURES FOR THE THREE MONTHS ENDED MARCH 31, 2024
Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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