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NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023
File size:
103.0KB
File Type:
pdf
2024-05-13
(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
Letter to Non-registered Shareholders - Notification of publication of the Annual Report 2023
409.5KB
2024-04-29
Annual Report 2023
15.1MB
Overseas Regulatory Announcement
206.5KB
2024-04-26
Next Day Disclosure Return
91.8KB
2024-04-25
