| 2016/09/22 |  | (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
(2) PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND
AND
(3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016/06/23 | | THE ARTICLES OF ASSOCIATION |
| 2016/05/06 | | REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING IN 2015 |
| 2016/05/06 | | (1) PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
(2) GENERAL MANDATE TO ISSUE NEW SHARES
AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
| 2016/02/15 | | EXTENSION OF THE EFFECTIVE PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS RELATING TO THE PROPOSED PLACING
AND
EXTENSION OF THE EFFECTIVE PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND PERSONS AUTHORISED BY THE BOARD
TO HANDLE MATTERS RELATING TO THE PROPOSED PLACING |
| 2016/01/18 | | Reply Slip for Attending the First Extraordinary General Meeting in 2016 |
| 2016/01/18 | | Reply Slip for Attending the First Class Meeting of Holders of
Domestic Shares in 2016 |
| 2016/01/18 | | Reply Slip for Attending the First Class Meeting of Holders of
Overseas Listed Foreign Capital Shares in 2016 |
| 2015/06/26 | | THE ARTICLES OF ASSOCIATION |
| 2015/05/18 | | (1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE
EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE
ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE
STOCK TRUST BY CONNECTED PERSONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(3) GENERAL MANDATE |
