Submenu Position:Home>Announcements & Circulars Investor RelationsInvestor Relations 公司资料 招股文件 公告和通函 企业管治 治理文件 董事会 定期报告 推介材料 投资者活动 投资者联络 Announcements & Circulars Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202305-04 Annual General Meeting to Be Held on 30 May 2023 or at Any Adjournment Thereof Form of Proxy04-26 Notice of Annual General Meeting04-26 Proposals for (1) Granting of General Mandates to Issue Shares and Repurchase Shares, (2) Re-Election of Retiring Directors, (3) Proposed Amendments to The Memorandum and Articles of Association and Adoption of the Second Amended and Restated Memorandum a04-26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202304-06 Final Dividend for the Year Ended 31 December 202203-29 Proposed Amendments to the Memorandum and Articles of Association and Adoption of the Second Amended and Restated Memorandum and Articles of Association03-29 Annual Results Announcement for the Year Ended 31 December 202203-29 Date of Board Meeting03-17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202303-03 12345678...1617