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Investor Relations

Home > Investor Relations > Announcements > General Meeting

Notice of The First Extraordinary General Meeting for the Year 2015 （2015-09-08）

Proxy Form for the First Extraordinary General Meeting 2015 （2015-09-08）

Reply Slip for the First Extraordinary General Meeting 2015 （2015-09-08）

Renewal of Continuing Connected Transactions and Discloseable Transactions （2015-09-08）

Notification Letter to Non-registered Holder （2015-09-08）

Notification Letter to Shareholder （2015-09-08）

Request Form to Non-registered Holder （2015-09-08）

Request Form to Shareholder （2015-09-08）

Poll Results of Annual General Meeting for the Year 2014 （2015-05-28）

Further Revised Proxy Form for the Annual General Meeting for the Year 2014(Proxy Form) （2015-05-15）

Further Supplemental Notice of Annual General Meeting for the Year 2014(Notice) （2015-05-15）

ELECTION OF DIRECTORS AND SUPERVISORS （2015-05-15）

Announcement on Postponement of Annual General Meeting for the Year 2014 and Change of Book Closure Period （2015-05-07）

Supplemental Notice of Annual General Meeting （2015-04-29）

Revised Proxy Form for the Annual General Meeting for the Year 2014 （2015-04-29）

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2014 （2014-12-24）

Notice of The First Extraordinary General Meeting for The Year 2014 （2014-11-07）

Reply Slip for the First Extraordinary General Meeting for the Year 2014 （2014-11-07）

Proxy Form for the First Extraodinary General Meeting for the Year 2014 （2014-11-07）

Proposed Share Option Scheme of a Subsidiary and Provision of Guarantees （2014-11-07）

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General Meeting

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