ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 30 2016.03 Notice of Annual Shareholders' Meeting
- 30 2016.03 The proxy form for the annual general meeting of shareholders will be held on May 12, 2016 (or any recess thereof)
- 30 2016.03 Proposal for re-election of retired directors, appointment of auditors, general authorization for issuing new shares and repurchasing own shares, and notice of annual general meeting of shareholders
- 24 2016.03 Proposed auditor change
- 11 2016.03 Resignation of Executive Director and CFO, and Replacement of Company Secretary
- 9 2016.03 The final annual performance was announced and ended on December 31, 2015
- 4 2016.03 Monthly Return on Equity Issuers' Securities Changes for the Month Ended February 29, 2016
- 24 2016.02 Date of Board Meeting
- 2 2016.02 Monthly return on securities changes by equity issuers for the month ended January 31, 2016
- 14 2016.01 Expose the declaration the next day