Announcements & Circulars
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
CHANGE OF FINAL DIVIDEND PAYMENT DATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, APPOINTMENT OF MEMBERS OF FOURTH SESSION OF THE BOARD, APPOINTMENT OF CHAIRMAN, VICE CHAIRPERSON, SENIOR MANAGEMENT AND MEMBERS OF COMMITTEES OF THE BOARD, PAYMENT OF FINAL DIVIDEND, AMENDMENT TO THE A
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
UPDATE ON FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 13, 2025 AND ANY ADJOURNMENT THEREOF
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
ANNOUNCEMENT (1) FULL CIRCULATION OF SHARES HELD BY SHAREHOLDERS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, FEBRUARY 13, 2025 AND ANY ADJOURNMENT THEREOF
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
PROPOSED RE-APPOINTMENT OF OVERSEAS AUDITOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF H SHARES
Next Day Disclosure Return
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
List of Directors and their Roles and Functions
Formal Notice - Global Offering
Listing Documents - Global Offering
Articles of Association ENG
Audited Consolidated Financial Statements
Report on the Unaudited Pro Forma Financial Information
PRC Company Law, PRC Securities Law and Overseas Listing Trial Measures with Unofficial English Translations thereof