DG真人

Announcements and Circular

2020-07-272019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2020-06-30POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
2020-05-12NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
2020-05-12Form of Proxy for use at the Annual General Meeting to be convened on 30 June 2020 ("AGM") (or any adjournment thereof)
2020-05-12 NOTICE OF ANNUAL GENERAL MEETING
2020-05-12REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
2020-05-06FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-22DATE OF BOARD MEETING
2020-03-31ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-19PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND NOTICE OF BOARD MEETING

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