SDITC: POLL RESULTS OF 2024 FIRST EXTRAORDINARYGENERAL MEETING HELD ON 26 DECEMBER 2024
SDITC: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS; PROPOSED AMEND
SDITC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
SDITC: PROPOSED APPOINTMENT OFNON-EXECUTIVE DIRECTOR
SDITC: PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
SDITC: POLL RESULTS OF 2023 ANNUAL GENERAL MEETINGHELD ON 27 JUNE 2024CHANGE OF DIRECTORSCHANGE INCOMPOSITION OF SPECIAL COMMITTEES OFTHE BOARD OF DIRECTORSANDCHANGE OF SUPERVISORS
SDITC: 2023 AGM CIRCULAR
SDITC: NOTICE OF 2023 ANNUAL GENERAL MEETING
SDITC: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
SDITC: POLL RESULTS OF 2023 SECOND EXTRAORDINARYGENERAL MEETING, H SHAREHOLDERS CLASSMEETING AND DOMESTIC SHAREHOLDERS CLASSMEETING HELD ON 28 NOVEMBER 2023
SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS; PROPOSED AME
SDITC: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
SDITC: NOTICE OF H SHAREHOLDERS CLASS MEETING
SDITC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTORPROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION, THE PROCEDURAL RULES FOR THEGENERAL MEETING, THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS AND THE PROCEDURALRULES FOR THE BOARD OF SUPERVISORS
SDITC: POLL RESULTS OF 2023 FIRST EXTRAORDINARYGENERAL MEETING HELD ON 31 OCTOBER 2023
SDITC: CONTINUING CONNECTED TRANSACTION - REVISION OF THE EXISTING ANNUAL CAPS FOR THE LUCION GROUP TRUST FRAMEWORK AGREEMENT;PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SDITC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SDITC: POLL RESULTS OF 2022 ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2023
SDITC: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOTHE CIRCULAR OF THE COMPANY DATED 25 MAY 2023ANDPROPOSED SUPPLEMENTAL AMENDMENTSTO THE ARTICLES OF ASSOCIATION