ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 1 2013.04 Monthly return rate of shareholders on securities changes for the month ended April 30, 2013
- 21 2013.03 Proxy form for annual general meeting of shareholders (and any recess thereof)
- 21 2013.03 Notice of Annual Shareholders' Meeting
- 21 2013.03 Proposals related to general authorization for issuing new shares and repurchasing own shares, re-election of directors, and notification of annual shareholders' meetings
- 12 2013.03 Final Performance Announcement for the Year ended December 31, 2012
- 6 2013.03 Monthly Return on Equity Issuers' Securities Changes for the Month Ended February 28, 2013
- 28 2013.02 List of Directors and Their Roles and Functions
- 27 2013.02 Date of Board Meeting
- 5 2013.02 Monthly Return on Equity Issuers' Securities Changes for the Month Ended January 31, 2013
- 29 2013.01 Change of Executive Director