Stock Code: 491.HK
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2026-10-20
Notification Letter to Non-Registered Shareholders
2026-10-20
Notification Letter to Registered Shareholders and Reply Form
2026-10-20
Form of Proxy (Annual General Meeting - 3 December 2026 (Thursday))
2026-10-20
(1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General Meeting
2026-03-13
Notification Letter to Non-Registered Shareholders
2026-03-13
Notification Letter to Registered Shareholders and Reply Form
