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Announcements 2017

Date Title PDF
09 /
Aug
Date of Board Meeting Read more
29 /
Jun
Letter to Registered Shareholders: Notification of Publication of Sustainability Report 2016 Read more
29 /
Jun
Sustainability Report 2016 Read more
12 /
May
Voting Results of the Annual General Meeting held on 12 May 2017 Read more
28 /
Apr
Termination of Discloseable Transaction Relating to Acquisition of Further Indirect Investment in Shanghai Krupp Read more
05 /
Apr
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2016 Annual Report, (ii) Circular dated 6 April 2017 and (iii) Proxy Form Read more
05 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
05 /
Apr
Notice of Annual General Meeting Read more
05 /
Apr
Form of Proxy for Annual General Meeting Read more
05 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
05 /
Apr
Annual Report 2016 Read more
31 /
Mar
Discloseable Transactions: Acquisitions of Further Indirect Investment in Shanghai Krupp Read more
17 /
Mar
Final Results for the Year Ended 31 December 2016 Read more
07 /
Mar
Date of Board Meeting Read more
27 /
Jan
List of Directors and Their Roles and Functions Read more
27 /
Jan
Resignation of Executive Director Read more
2016