| 2026/05/29 |  |
(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 29 MAY 2026; (2) DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025; (3) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) APPOINTMENT OF DIRECTORS OF THE TENTH SESSION OF THE BOARD; (5) ELECTION OF CHAIRMAN AND DEPUTY CHAIRMAN
OF THE BOARD AND APPOINTMENT OF SENIOR MANAGEMENT MEMBERS; AND (6) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
|
| 2026/05/22 | |
DISCLOSABLE TRANSACTION: DISPOSALS OF ACCOUNTS RECEIVABLE
|
| 2026/05/20 | |
Overseas Regulatory Announcement
|
| 2026/05/15 | |
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
|
| 2026/05/14 | |
Overseas Regulatory Announcement
|
| 2026/05/11 | |
Overseas Regulatory Announcement
|
| 2026/05/07 | |
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS
|
| 2026/05/07 | |
NOTICE OF THE ANNUAL GENERAL MEETING IN 2025
|
| 2026/05/07 | |
Overseas Regulatory Announcement
|
| 2026/04/29 | |
Overseas Regulatory Announcement
|
