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 Dissemination of Corporate Communications01-09 CONNECTED TRANSACTION ACQUISITION AND CAPITAL CONTRIBUTION IN XIKANG YUNSHE05-20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 05-06 DISCLOSEABLE TRANSACTION SUPPLEMENTARY AGREEMENT TO THE CONSTRUCTION CONTRACT FOR THE GENERAL CONTRACTING PROJECT05-06 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS04-24 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS 04-24 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2025 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY04-24 NOTICE OF ANNUAL GENERAL MEETING 04-24 PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION AND PAYMENT OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING04-24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202504-01 12345678...2526