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Investor Relations

Home > Investor Relations > Announcements > General Meeting

Notification Letter and Request Form to Registered Shareholders （2023-04-12）

Notification Letter and Request Form to Non-registered Shareholders （2023-04-12）

Notice of Annual General Meeting for 2022 and First H Shareholders Class Meeting for 2023 （2023-04-12）

(1) Proposed Issuance of A Shares; (2) Connected Transaction In respect of the Proposed Issuance of A Shares under General Mandate; (3) Proposed Election of Director; (4) Proposed Reduction of the Registered Capital … （2023-04-12）

Notification Letter and Request Form to Registered Shareholders （2023-03-26）

Notification Letter and Request Form to Non-registered Shareholders （2023-03-26）

Notification Letter and Request Form to Non-registered Shareholders （2022-09-09）

Notification Letter and Request Form to Registered Shareholders （2022-09-09）

Poll Results of Annual General Meeting for 2021, First A Shareholders Class Meeting for 2022 and First H Shareholders Class Meeting for 2022 （2022-05-18）

Change in the Convening Method of Annual General Meeting for 2021 and First H Shareholders Class Meeting for 2022 （2022-05-12）

Notification Letter and Request Form to Registered Shareholders （2022-04-18）

Notification Letter and Request Form to Non-registered Shareholders （2022-04-18）

Supplemental Notice of Annual General Meeting for 2021 （2022-04-18）

Revised Proxy Form for the Annual General Meeting for 2021 （2022-04-18）

Reply Slip for the Annual General Meeting for 2021 and the First H Shareholders Class Meeting for 2022 （2022-03-31）

Proxy Form for the First H Shareholders Class Meeting for 2022 （2022-03-31）

Proxy Form for the Annual General Meeting for 2021 （2022-03-31）

Notification Letter and Request Form to Registered Shareholders （2022-03-31）

Notification Letter and Request Form to Non-registered Shareholders （2022-03-31）

Notice of Annual General Meeting for 2021 and First H Shareholders Class Meeting for 2022 （2022-03-31）

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General Meeting

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