Announcements and Circulars < Back
2024-06-12
Final Dividend for the year ended 31 December 2023 (Updated)
2024-06-12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024-05-08
CONTINUING CONNECTED TRANSACTION - PROCESSING FRAMEWORK AGREEMENT WITH SHANXI YASHILI AND OUSHI MENGNIU
2024-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024-04-28
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-04-28
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-04-28
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON WEDNESDAY, 12 JUNE 2024 AT 9:30 A.M.
2024-04-28
NOTICE OF ANNUAL GENERAL MEETING
2024-04-28
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED ISSUANCE OF UNLISTED OPTION AND OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE OF ANNUAL GENERAL