中文版
云智汇
中文版
时间
标题
28/04/2022
Proxy Forms
PROXY FORM
28/04/2022
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
28/04/2022
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28/04/2022
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2021
08/04/2022
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
28/03/2022
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENT TO THE BYE-LAWS
14/03/2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
08/03/2022
Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
20/09/2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
20/08/2021
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
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