Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
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POLL RESULTS OF 2025 EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, JANUARY 22, 2025
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PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 22, 2025
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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(1)PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME; (2) PROPOSED AUTHORISATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
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PROPOSED ADOPTION OF THE H SHARE INCENTIVE SCHEME PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE INCENTIVE SCHEME AND CLOSURE OF THE REGISTER OF MEMBERS
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