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投資者關係 Investor Relations

Investor Relations -------------------------- - Announcement -------------------------- - Financial Report -------------------------- - Circular -------------------------- - Share Price --------------------------

Announcement more Date(M/D/Y) Title Extension 4/24/2025 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING .pdf 4/24/2025 Proxy Forms Annual General Meeting Form of Proxy .pdf 4/23/2025 Announcements and Notices - [Sale or Transfer of Treasury Shares under a General Mandate] CLARIFICATION ANNOUNCEMENT DISPOSAL OF TREASURY SHARES UNDER GENERAL AND RESALE MANDATE .pdf 4/17/2025 Announcements and Notices - [Sale or Transfer of Treasury Shares under a General Mandate] DISPOSAL OF TREASURY SHARES UNDER GENERAL AND RESALE MANDATE .pdf 4/17/2025 Company Information Sheet COMPANY INFORMATION SHEET .pdf Financial Report more Date(M/D/Y) Title Extension 4/15/2025 Financial Statements/ESG Information - [Annual Report] Annual Report 2024 .pdf 4/15/2025 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 3/26/2025 Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 .pdf 9/5/2024 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2024 .pdf 4/29/2024 Financial Statements/ESG Information - [Annual Report] Annual Report 2023 .pdf Circular more Date(M/D/Y) Title Extension 4/24/2025 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING .pdf 5/23/2024 Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/10/2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/16/2024 Circulars - [Other] Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf 4/16/2024 Circulars - [Other] Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf

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