全部 您的位置:首页>Announcements & Circulars 投资者关系Investor 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 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 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 202403-27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 202403-27 Discloseable Transaction Latest Update on the Acquisition of Land Use Rights03-13 Date of Board Meeting03-13 Pledge of Shares By Controlling Shareholder03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202503-03 12345678...2526