Announcements
- PROPOSED BY-ELECTION OF THE NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD AND HIS PROPOSED REMUNERATION
- 2021 Final Dividend
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- RESIGNATION OF NON-EXECUTIVE DIRECTOR
- ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
- CONNECTED TRANSACTION WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE CAPITAL INCREASE OF CIMC TONGCHUANG
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE FOR THE GENERAL MEETING
- AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE
- STRATEGY AND INVESTMENT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE