Circulars and Prospectus

Year

All
2024
2023
2022
2021
2020
2019

Type

All
Circulars
Prospectus
Proxy Form

19/09/2024

Letter to Non-registered Shareholders - Notice of Publication of 2024 Interim Report

19/09/2024

Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report

25/04/2024

Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance Report

25/04/2024

Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular Dated 26 April 2024 Together with Notice of Annual General Meeting, and Proxy Form and 2023 Environmental, Social and Governance Report

25/04/2024

Proxy Form

25/04/2024

Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

27/03/2024

Letter to Non-registered Shareholders and Request Form - New Arrangement on Dissemination of Corporate Communication Documents

27/03/2024

Letter to Registered Shareholders and Reply Form - New Arrangement on Dissemination of Corporate Communication Documents

20/09/2023

Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report

20/09/2023

Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2023 Interim Report

20/09/2023

Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents

26/04/2023

Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report, Circular Dated 27 April 2023 Together with Notice of Annual General Meeting, and Proxy Form and 2022 Environmental, Social and Governance Report

26/04/2023

Letter to Existing Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular dated 27 April 2023 Together with Notice of Annual General Meeting, and Proxy Form and 2022 Environmental, Social and Governance Report

26/04/2023

Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents

26/04/2023

Proxy Form

26/04/2023

Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Bye-laws and Notice of Annual General Meeting

21/09/2022

Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report

21/09/2022

Letter to Existing Registered Shareholders and Request Form - Notice of Publication of 2022 Interim Report

21/09/2022

Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication Documents

26/04/2022

Letter to Non-registered Shareholders - Notice of Publication of 2021 Annual Report, Circular dated 27 April 2022 together with Notice of Annual General Meeting, and Proxy Form and 2021 Environmental, Social and Governance Report

26/04/2022

Letter to Existing Registered Shareholders - Notice of Publication of 2021 Annual Report, Circular dated 27 April 2022 together with Notice of Annual General Meeting, and Proxy Form and 2021 Environmental, Social and Governance Report

26/04/2022

Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication Documents

26/04/2022

Proxy Form

26/04/2022

Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

13/09/2021

Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of 2021 Interim Report

13/09/2021

Letter to Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication Documents and the Language of Corporate Communication Documents

22/04/2021

Proxy Form

22/04/2021

Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

27/11/2020

Major Transaction involving the Acquisition of 51% of Equity Interests in the Target Company and Grant of the Put Right and Major and Connected Transaction involving the Disposal of 2% of Equity Interests in the Target Company

14/05/2020

Proxy Form

14/05/2020

Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting

28/06/2019

Green Application Form

28/06/2019

Yellow Application Form

28/06/2019

White Application Form

28/06/2019

Global Offering