| Title |
Category |
Date |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) |
Proxy Forms |
25/02/2015 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
Proxy Forms |
25/02/2015 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES |
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] |
25/02/2015 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES |
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] |
25/02/2015 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] |
25/02/2015 |
| (1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars - [Issue of Shares / Amendment of Constitutional Documents] |
25/02/2015 |
| Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2015 |
Monthly Returns |
02/02/2015 |
| (1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION |
Announcements and Notices - [Inside Information / Placing / Issue of Shares under a Specific Mandate / Amendment of...More] |
13/01/2015 |
