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PROXY FORM FOR THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 14 JUNE 2024
File size:
95.4KB
File Type:
pdf
2024-05-13
NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS
92.8KB
Proxy Form for the Annual General Meeting for the Year 2023 to be held on Friday, 14 June 2024
95.1KB
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023
103.0KB
(I) 2023 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES
219.5KB
CANCELLATION OF SHARE OPTIONS UNDER THE 2022 SHARE OPTIONS INCENTIVE SCHEME
105.2KB
CONNECTED TRANSACTION PROPOSED PROVISION OF FINANCING GUARANTEES TO CONTROLLING SUBSIDIARY LIJIAN ANIMAL HEALTHCARE
189.4KB
Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 14 May 2024; (2) Notice and Proxy Form
178.1KB
Letter to Registered Shareholders - Notification of publication of (1) Circular dated 14 May 2024; (2) Notice and Proxy Form of
176.3KB
Final Dividend for the year ended 31 December 2023 (update)
42.9KB
