Company Announcement

• (1) PROPOSED ISSUANCE OF A SHARES UNDER SPECIFIC MANDATE AND RELATED MATTERS (2) APPLICATION FOR WHITEWASH WAIVER (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF H SHAREHOLDERS CLASS MEE 30 March 2025
• Proposed issuance of A shares under specific mandate and application for whitewash waiver 30 March 2025
• (1) PROPOSED ISSUANCE OF A SHARES UNDER SPECIFIC MANDATE AND RELATED MATTERS (2) APPLICATION FOR WHITEWASH WAIVER 30 March 2025
• (1) PROPOSED ISSUANCE OF A SHARES UNDER SPECIFIC MANDATE AND RELATED MATTERS (2) APPLICATION FOR WHITEWASH WAIVER (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF H SHAREHOLDERS CLASS MEE 30 March 2025
• NOTICE OF EXTRAORDINARY GENERAL MEETING 30 March 2025
• NOTICE OF H SHAREHOLDERS CLASS MEETING 30 March 2025
• PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY 16 APRIL 2025 30 March 2025
• PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON WEDNESDAY 16 APRIL 2025 30 March 2025
• ANNOUNCEMENT IN RELATION TO THE CONVENING OF BRIEFING 30 March 2025
• PROPOSED DISTRBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMEBR 2024 AND CLOSURE OF REGISTER OF MEMBERS (UPDATED) 28 March 2025
• Proxy Form for the EGM to Be Held on Tuesday 8 April 2025 21 March 2025
• 2024 CSR Report 21 March 2025
• ANNOUNCEMENT ANNUAL PROFIT DISTRIBUTION FOR THE YEAR OF 2024 21 March 2025
• PROPOSED DISTRBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMEBR 2024 AND CLOSURE OF REGISTER OF MEMBERS 21 March 2025
• 2024 FINANCIAL REPORT 2024 PROFIT DISTRIBUTION PLAN AND NOTICE OF EGM 21 March 2025
• NOTICE OF EXTRAORDINARY GENERAL MEETING 21 March 2025
• RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 21 March 2025
• NOTICE OF BOARD MEETING 11 March 2025
• ANNOUNCEMENT IN RELATION TO CONVENING OF 2024 ANNUAL RESULTS BRIEFING 11 March 2025
• ANNOUNCEMENT CHANGE OF AUTHORIZED REPRESENTATIVES FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG 03 March 2025