Book closure period for extraordinary general meeting
Filed with HKEX · · 1 page · English
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- Form of proxy for the first extraordinary general meeting of 2026 to be held on Wednesday, July 15, 2026 and any adjournment thereof
- Book closure period for 2026 second extraordinary general meeting
- Lapse of subscription agreement in relation to the issue of h shares under general mandate
- (1) Re-election of the retiring directors; (2) proposed amendments to the articles of association; and (3) notice of the second extraordinary general meeting of 2026
- Notice of the second extraordinary general meeting of 2026
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