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H-share announcement

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2025.10.27 2025 THIRD QUARTERLY REPORT
2025.10.23 REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.10.23 REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 OCTOBER 2025 OR AT ANY ADJOURNMENT THEREOF (for holders of H Shares)
2025.10.23 REVISIONS TO THE CONTENTS OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND THE PROXY FORM
2025.10.16 REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 OCTOBER 2025 OR AT ANY ADJOURNMENT THEREOF
2025.10.15 NOTICE OF BOARD MEETING
2025.10.14 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 OCTOBER 2025 OR AT ANY ADJOURNMENT THEREOF (for holders of H Shares)
2025.10.14 NOTICE OF EXTRAORDINARY GENERAL MEETING
2025.10.14 (1) PROPOSED CHANGE OF REGISTERED CAPITAL, CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES; AND (2) PROPOSED AMENDMENTS TO GOVERNANCE POLICIES
2025.10.14 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES
2025.10.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025.09.29 LETTER TO REGISTERED SHAREHOLDERS-ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
2025.09.29 LETTER TO NON-REGISTERED SHAREHOLDERS-ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
2025.09.29 2025 INTERIM REPORT
2025.09.18 Next Day Disclosure Return

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