01941.HK

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• Announcements & circulars

  ·NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER.pdf ·NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER.pdf ·ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024.pdf ·Profit Warning.pdf ·LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf ·NOTICE OF BOARD MEETING.pdf ·POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING.pdf ·NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER.pdf ·NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER.pdf ·FORM OF PROXY FOR THE ANNUAL GENERAL MEETING.pdf ·NOTICE OF ANNUAL GENERAL MEETING.pdf ·PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf ·NOTIFICATION LETTER TO SHAREHOLDER - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS.pdf ·NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS.pdf

• Annual/interim report

  ·Monthly Return of Equity Issuer on Movements in Securities of November 30,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of October 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of September 30,2024.pdf ·Interim Report 2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of August 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of July 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of June 30,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of May 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of April 30,2024.pdf ·2023 Environmental, Social and Governance Report.pdf ·Annual Report 2023.pdf ·Monthly Return of Equity Issuer on Movements in Securities of March 31,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of February 29,2024.pdf ·Monthly Return of Equity Issuer on Movements in Securities of January 31,2024.pdf