2024
EXTRAORDINARY GENERAL MEETING
2024/12/2
CIRCULAR OF EGM
Form of Proxy for the EGM
CIRCULAR OF 2024 FIFTH EGM
PROXY FORM OF 2024 FIFTH EGM
CIRCULAR OF 2024 FOURTH EGM
Proxy for the 2024 Fourth EGM
E_00323_04_C010
Form of Proxy for the 2024 First Extraordinary General Meeting
2023
Notification Letter and Request Form to Non-registered Shareholders
2023/11/14
(1) REPURCHASE AND CANCELLATION OF CERTAIN RESTRICTED SHARES; (2) WAIVER OF CAPITAL INJECTION TO INVESTEE COMPANY; AND (3) NOTICES OF 2023 THIRD EXTRAORDINARY GENERAL MEETING AND 2023 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES
Proxy for 2023 Third EGM
Proxy for 2023 Second HCM
CIRCULAR OF AGM
Form of Proxy for the AGM
(1) REPURCHASE AND CANCELLATIO
Proxy for 2023 First HCM
Proxy for 2023 Second EGM
Form of Proxy for 2023 First EGM
2022
Notification Letter and Request Form to Non-registered Shareholders
2023/4/26
Form of Proxy for 2022 2nd HCM
Form of Proxy for 2022 3rd EGM
NL and RF to Registered
NL / RF to Non-registered
2022 SECOND EGM
Form of Proxy
SUPPLEMENTAL CIRCULAR OF AGM
Proxy Form
2021
Notification Letter and Request Form to Non-registered Shareholders
2021/11/12
Form of Proxy for the EGM
Reply Slip for EGM
Form of Proxy for the Annual G
Reply Slip for Annual General
2020
Notification Letter and Request Form to Non-registered Shareholders
2020/9/25
Form of Proxy for the Annual G
Reply Slip for Annual General
ADDITIONAL ELECTION OF DIRECTOR AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Form for EGM
Reply Slip for EGM
2019
AGM
2019/4/25
Circular of AGM
Proxy Form for AGM
Reply Slip for AGM
2018
AGM and EGM
2018/9/28
Circular of 2018 Second EGM
Proxy Form for 2018 Second EGM
Reply Slip for 2018 Second EGM
Circular of 2018 First Extraordinary General Meeting
Proxy Form for 2018 First Extraordinary General Meeting
Reply Slip for 2018 First Extraordinary General Meeting
Circular of Annual General Meeting
Proxy Form for Annual General Meeting
Reply Slip for Annual General Meeting
2017
AGM and EGM
2017/10/11
Notice of 2017 First EGM
Proxy Form
Reply Slip
Notice of Annual General Meeting
Proxy Form for Annual General
Reply Slip for Annual General
2016
AGM
2016/4/27
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
2015
AGM and EGM
2015/9/29
Notice of 2015 Third EGM
Proxy Form
Reply Slip
Notice of 2015 Second EGM
Proxy Form
Reply Slip
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
Notice of 2015 First EGM
Proxy Form
Reply Slip
2014
AGM
2014/5/8
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
2013
AGM and EGM
2013/9/11
Notice of 2013 Third EGM
The Form of Proxy
Reply Slip
Notice of 2013 Second EGM
Proxy Form
Reply Slip
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
Notice of 2013 First EGM
Proxy Form
Reply Slip
2012
AGM and EGM
2012/11/15
Circular - CCT
Proxy Form
Reply Slip
Bonds/Amendments to AOA Bonds
Proxy Form - 2012 1st EGM
Reply Slip - 2012 1st EGM
Notice
Form of Proxy
Reply Slip
2011
AGM and EGM
2011/7/15
Circular of EGM
Proxy Form for EGM
Reply Slip for EGM
Circular of AGM
Proxy Form for AGM
Reply Slip for AGM
2010
AGM
2010/4/20
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
2009
AGM and EGM
2010/10/27
Circular of EGM
Proxy Form for EGM
Reply Slip for EGM
Circular of AGM
Proxy Form for AGM
Reply Slip for AGM
2008
AGM and EGM
2010/7/14
Circular of 2008 Second EGM
Proxy Form for 2008 Second EGM
Reply Slip for 2008 Second EGM
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
Notice of 2008 First EGM
Proxy Form for 2008 First EGM
Reply Slip for 2008 First EGM
2007
AGM
2010/4/26
Notice of AGM
Proxy Form for AGM
Reply Slip for AGM
Notification Letter and Request Form to Registered Shareholders
2022/4/25
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