Appointment of member of the nomination committee
Filed with HKEX · Stock code 2110 ·
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- List of Directors and their Role and Function
- 2025/2026 Annual report
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
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