Announcements / Circulars

2018

10/12/2018	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING INTERIM DIVIDEND （PDF 451KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 212KB）
27/11/2018	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM （PDF 1,411KB）
27/11/2018	ELECTIONS OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION （PDF 242KB） Reply Form （PDF 1,252KB）
27/11/2018	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF 44KB）
27/11/2018	NOTICE OF THE EXTRAORDINARY GENERAL MEETING （PDF 320KB）
27/11/2018	(1) CONNECTED TRANSACTION: PROPOSED AMENDMENTS TO THE ORIGINAL DEED OF NON-COMPETITION; (2) MAJOR AND CONTINUING CONNECTED TRANSACTION: COOPERATION FRAMEWORK AGREEMENT; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING IN 2018 （PDF 723KB）
21/11/2018	ELECTIONS OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION （PDF 324KB）
21/11/2018	MAJOR AND CONTINUING CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT FOR COOPERATION FRAMEWORK AGREEMENT （PDF 329KB）
21/11/2018	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 RECORD DATE IN CONNECTION WITH THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 （PDF 956KB） Tax_REfund_Application_Form （PDF 70.2KB）
09/11/2018	NOTICE OF BOARD MEETING （PDF 283KB）
01/11/2018	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING （PDF 303KB）
18/10/2018	CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE （PDF 301KB）
16/10/2018	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 317KB）
05/10/2018	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 315KB）
26/09/2018	(i) CONNECTED TRANSACTION: PROPOSED AMENDMENTS TO THE ORIGINAL DEED OF NON-COMPETITION; AND (ii) MAJOR AND CONNECTED TRANSACTION: COOPERATION FRAMEWORK AGREEMENT （PDF 424KB）
02/08/2018	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 287KB）
27/07/2018	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE THREE MONTHS ENDED 30 JUNE 2018 （PDF 394KB）
27/07/2018	CSR Report 2018 （PDF 10,441KB）
17/07/2018	NOTICE OF BOARD MEETING （PDF 280KB）
09/07/2018	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 310KB）
21/06/2018	VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE REPURCHASE PLAN （PDF 294KB）
21/06/2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （PDF 292KB）
04/06/2018	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 328KB） 【English version】CURRENCY ELECTION FORM(配当金通貨選択用紙) ※Japanese common document （PDF 218KB）
01/06/2018	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 319KB）
29/05/2018	PROXY FORM FOR THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 63.3KB）
29/05/2018	NOTICE OF ANNUAL GENERAL MEETING （PDF 448KB）
29/05/2018	CONVOCATION NOTICE FOR THE 7TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 448KB）
23/05/2018	ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION （PDF 334KB）
23/05/2018	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018 （PDF 482KB） Tax_REfund_Application_Form （PDF 278KB ）
10/05/2018	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018 （PDF 312KB）
11/04/2018	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2018 ANNUAL GENERAL MEETING （PDF 294KB）
26/01/2018	VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY REVENUE INFORMATION FOR THE NINE MONTHS ENDED 30 DECEMBER 2017 （PDF 584KB）
16/01/2018	NOTICE OF BOARD MEETING （PDF 295KB）

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