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Information Disclosure
H Share
REVISED NOTICE OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
RESIGNATION OF DIRECTORS AND SUPERVISOR AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) REPORT ON THE USE OF PROCEEDS RAISED IN PREVIOUS OFFERING (3) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND (4) REVISED NOTICE OF EGM
NOTICE OF THE 2019 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
Form of Proxy for use at the 2019 First Class Meeting of Domestic Shareholders and Unlisted Foreign Shareholders to be held on Friday, November 29, 2019
Reply Slip for the 2019 First Class Meeting of Domestic Shareholders and Unlisted Foreign Shareholders to be held on Friday, November 29, 2019
NOTICE OF THE 2019 FIRST CLASS MEETING OF H SHAREHOLDERS
Form of Proxy for use at the 2019 First Class Meeting of H Shareholders to be held on Friday, November 29, 2019
Reply Slip for the 2019 First Class Meeting of H Shareholders to be held on Friday, November 29, 2019
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