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VOLUNTARY ANNOUNCEMENT INDEPENDENT DIRECTOR CANDIDATE OBTAINS INDEPENDENT DIRECTOR TRAINING CERTIFICATE OF THE SHENZHEN STOCK EXCHANGE

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2025-11-13

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(I)PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL CHANGE REGISTRATION (II)PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR GENERAL MEETINGS

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503.8KB

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2025-11-10

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Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 11 November 2025; (2) Notice and Proxy Form of the 2025 First Extraordinary General Meeting

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411.7KB

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2025-11-10

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Letter to Registered Shareholders - Notification of publication of (1) Circular dated 11 November 2025; (2) Notice and Proxy Form of the 2025 First Extraordinary General Meeting

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390.8KB

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2025-11-10

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PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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126.7KB

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2025-11-10

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PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 DECEMBER 2025

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204.1KB

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2025-11-10

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NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING

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205.5KB

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2025-11-10

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Next Day Disclosure Return

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103.0KB

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2025-11-07

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Next Day Disclosure Return

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102.9KB

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pdf

2025-11-06

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Next Day Disclosure Return

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102.8KB

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2025-11-05

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