Investor
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
- GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISOR; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
- Announcements and Notices - [Closure of Books or Change of Book Closure Period]
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
- Announcements and Notices - [Terms of Reference of the Remuneration Committee]
- Announcements and Notices - [Terms of Reference of the Nomination Committee]
- Announcements and Notices - [Terms of Reference of the Audit Committee]
- Announcements and Notices - CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT
- Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
- Announcements and Notices - Notice of Board Meeting
- ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF DISCUSSIONS IN RELATION TO THE POSSIBLE VOLUNTARY GENERAL OFFER TO ACQUIRE ALL THE ISSUED H SHARES IN THE SHARE CAPITAL OF THE COMPANY
- Articles of Association
- MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY GENERAL OFFER TO ACQUIRE ALL THE ISSUED H SHARES IN THE SHARE CAPITAL OF THE COMPANY