Company Disclosures
06 May 2021
Publication of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's website
23 April 2021
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders (Revised)
23 April 2021
Notification of the Resolutions of the 2021 Annual General Meeting of Shareholders
16 April 2021
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM) (add template)
16 April 2021
Notification on the change of the 2021 Annual General Meeting of Shareholders' platform to an electronic meeting (E-AGM)
25 March 2021
Opinion of the Independent Financial Advisor Concerning the Asset Acquisitions and Connected Transactions
22 March 2021
Publication of the Invitation Letter of the 2021 Annual General Meeting of Shareholders on the Company' website
15 February 2021
Notification of the resolutions of Board of Directors' Meeting No. 1/2021 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2021 Annual General Meeting of Shareholders (added template)
15 February 2021
Operating Result Yearly Ending 31 Dec 2020 (Revised Template)
15 February 2021
Management Discussion and Analysis Yearly Ending 31 Dec 2020 (Revised Template)
15 February 2021
Notification of the resolutions of Board of Directors' Meeting No. 1/2021 on the asset acquisition transaction and connected transaction of the Company and the scheduling of the 2021 Annual General Meeting of Shareholders (added template)
15 February 2021