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NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
File size:
218.4KB
File Type:
pdf
2022-09-28
Date of Board Meeting
111.2KB
Overseas Regulatory Announcement
174.7KB
2022-09-27
CIRCULAR OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
547.1KB
2022-09-26
FURTHER ANNOUNCEMENT ON THE PROPOSED ADOPTION OF THE 2022 SHARE OPTIONS INCENTIVE SCHEME
120.6KB
2022-09-21
OVERSEAS REGULATORY ANNOUNCEMENT REPORT ON THE PUBLIC SOLICITATION OF VOTING RIGHTS BY THE INDEPENDENT NON-EXECUTIVE DIRECTOR
262.9KB
PROXY FORM FOR THE SOLICITATION OF VOTING RIGHTS BY INDEPENDENT NON-EXECUTIVE DIRECTOR (“INDEPENDENT DIRECTOR'S PROXY FORM”) FOR
184.3KB
PROXY FORM FOR THE 2022 SECOND CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 14 OCTOBER 2022
191.9KB
NOTICE OF THE 2022 SECOND CLASS MEETING OF H SHAREHOLDERS
208.2KB
182.3KB