Information Disclosure

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04/24，2024

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
04/24，2024

ANNUAL REPORT 2023
04/03，2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
03/22，2024

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
03/22，2024

DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT
03/22，2024

CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
03/22，2024

CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
03/22，2024

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
03/22，2024

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
03/12，2024

DATE OF BOARD MEETING
03/07，2024

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
03/04，2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
02/06，2024

CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
02/01，2024

CHANGE OF ADDRESS OF HEADQUARTERS
02/01，2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
01/31，2024

New Arrangements on Dissemination of Corporate Communications
01/03，2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
12/29，2023

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023
12/29，2023

Dissemination of Corporate Communications
12/12，2023

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT

CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE

CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY

CHANGE OF ADDRESS OF HEADQUARTERS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

New Arrangements on Dissemination of Corporate Communications

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023

Dissemination of Corporate Communications

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

Information Disclosure