STOCK CODE: 8617.HK

2022-03-29

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF DIVIDNED O OF SHARE PREMIUM ACCONT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2022-03-29

Proxy Forms

2021-03-29

Circulars and Proxy: [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

2021-03-29

Proxy Forms

2020-03-31

Re-election or Appointment of Director subject to Shareholders’ Approval/General mandate/Explanatory Statement for Repurchase of Shares

2020-03-31

Proxy Forms