Stock Exchange Announcements
2017
- 19 Apr 2017Letter and Reply Form to New Registered Shareholders - (1) Corporate Communications containing Notice of 2017 Annual General Meeting and Notice of Extraordinary General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 19 Apr 2017Letter and Request Form to Existing Registered Shareholders - (1) Notification on publication of Corporate Communications containing Notice of 2017 Annual General Meeting and Notice of Extraordinary General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 19 Apr 2017Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2016 Annual Report, (b) Circular containing Notice of 2017 Annual General Meeting and Proposed General Mandates to Issue and Buy Back Shares, (c) Proxy Form for 2017 Annual General Meeting, (d) Letter to Shareholders together with Notice of Extraordinary General Meeting and (e) Proxy form for Extraordinary General Meeting
- 12 Apr 2017Date of Board Meeting
- 03 Apr 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2017
- 31 Mar 2017List of Directors and their Roles and Functions
- 31 Mar 2017Changes of Chairman and Members of Board Committee
- 31 Mar 20172016 Annual Report (non-printed version)
- 31 Mar 20172016 Annual Results Announcement
- 24 Mar 2017Joint Announcement - Completion of the Disposal of Interests in Chiyu Bank
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