Documents on Display Announcement / Anning LIU Please click to view the Document List Documents on Display Read More »
Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting Announcement / Anning LIU Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting Read More »
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Announcement / Anning LIU Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Read More »
Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting Announcement / Anning LIU Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting Read More »
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting Announcement / Anning LIU Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting Read More »
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JULY, 2025 Announcement / Anning LIU FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JULY, 2025 Read More »
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcement / Anning LIU NOTICE OF EXTRAORDINARY GENERAL MEETING Read More »
(1) PROPOSED OFF-MARKET SHARE BUY-BACK; (2) CONNECTED TRANSACTION; AND (3) NOTICE OF EGM Announcement / Anning LIU (1) PROPOSED OFF-MARKET SHARE BUY-BACK; (2) CONNECTED TRANSACTION; AND (3) NOTICE OF EGM Read More »