PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 22, 2025
DOWNLOAD
NOTICE OF EXTRAORDINARY GENERAL MEETING
DOWNLOAD
(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
DOWNLOAD
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
DOWNLOAD
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
DOWNLOAD
VOLUNTARY ANNOUNCEMENT IMPORTANT COOPERATION AGREEMENT
DOWNLOAD
DATE OF BOARD MEETING
DOWNLOAD
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE FINANCE LEASE AGREEMENT
DOWNLOAD
