26 Mar, 2024 |
Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
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26 Mar, 2024 |
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
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29 Feb, 2024 |
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of two Circulars both dated 1 March 2024 each containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
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29 Feb, 2024 |
Proxy Form
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29 Feb, 2024 |
Connected Transaction :Proposed Acquisition of Beijing Nova and Notice of EGM
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29 Feb, 2024 |
Proxy Form
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29 Feb, 2024 |
Proposed Amendments to the Existing Articles and Adoption of the New Articles and Notice of EGM
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25 Oct, 2023 |
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
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25 Oct, 2023 |
Proxy Form
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25 Oct, 2023 |
Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2022-2023 Annual Report, and Circular dated 26 October 2023 containing Notice of Annual General Meeting together with the relevant Proxy Form and 2022-2023 Environmental, Social and Governance Report
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