Information Disclosure
- • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONGDOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - April 2024DOWNLOAD
- • Proxy Form for Use by Shareholders of H Shares at the 2023 Annual General Meeting DOWNLOAD
- • Attendance Confirmation Reply Form for the 2023 Annual General Meeting DOWNLOAD
- • NOTICE OF 2023 ANNUAL GENERAL MEETING DOWNLOAD
- • (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; (3) RESIGNATION OF SUPERVISOR; AND (4) APPOINTMENT OF GENERAL MANA...DOWNLOAD
- • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDOWNLOAD
- • (1) RESIGNATION OF EXECUITVE DIRECTOR AND GENERAL MANAGER; AND (2) RESIGNATION OF SHAREHOLDER REPRESENTATIVE SUPERVISORDOWNLOAD
- • NOTICE OF BOARD MEETINGDOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - March 2024DOWNLOAD
- • 2023 ANNUAL RESULTS ANNOUNCEMENTDOWNLOAD
- • ANNOUNCEMENT--PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONDOWNLOAD
- • Final Dividend for the Year Ended 31 December 2023DOWNLOAD
- • NOTICE OF BOARD MEETINGDOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - February 2024DOWNLOAD