| Post Date |
Title |
|
2024-03-14
|
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
|
|
2024-03-14
|
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
|
|
2024-02-02
|
LETTER TO NON-REGISTERED SHAREHOLDER – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
|
|
2024-02-02
|
LETTER TO REGISTERED SHAREHOLDER – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
|
|
2023-10-16
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2022-10-17
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS,
TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME,
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
AND NOTICE OF ANNUAL GENERAL
|
|
2021-10-18
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2020-10-19
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2019-10-18
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2018-10-18
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2017-10-17 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
|
2016-10-13 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
|
2015-10-13 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
|
2014-10-15 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
|
2013-10-15 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
|
2012-10-18 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS,
TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE
OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
|
2011-10-14 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
2010-10-21 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
2009-10-19 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
2008-10-28 |
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
REFRESHMENT OF THE GENERAL SCHEME LIMIT, RE-ELECTION OF DIRECTORS,
AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
|
2007-10-29
|
GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2007-03-27
|
DISCLOSEABLE TRANSACTION
ACQUISITION OF LAND AND FACTORIES
|
|
2006-11-16
|
DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS, SUBSCRIPTION OF BUYER’S
SHARES, SUBSCRIPTION OF SHARES
|
|
2006-10-27
|
AMENDMENTS TO THE BYE-LAWS,GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2005-10-24
|
AMENTMENTS TO BYE-LAWS, GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2005-05-26
|
OPEN OFFER OF NEW SHARES ON THE BASIS OF ONE OFFER SHARE
FOR EVERY FIVE SHARES HELD ON RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
|
|
2004-10-15
|
AMENTMENTS TO BYE-LAWS, GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
|
2003-10-24
|
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE ITS OWN SHARES BY THE COMPANY
|
|
2002-10-17
|
PROPOSAL FOR TERMINATION OF THE EXSITING SHARE OPTION SCHEME, ADOPTION OF
THE NEW SHARE OPTION SCHEME AND GENERAL MANDATES TO
ISSUE SHARES AND TO PERURCHASE ITS OWN SHARES BY THE COMPANY
|