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04/24，2025

ANNUAL REPORT 2024
04/24，2025

Notification Letter and Request Form For Non-Registered Holders
04/24，2025

Notification Letter and Reply Form For Registered Holders
04/24，2025

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
04/24，2025

NOTICE OF ANNUAL GENERAL MEETING
04/24，2025

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
04/24，2025

ANNUAL REPORT 2024
04/02，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
03/28，2025

Terms of Reference of the Nomination Committee
03/28，2025

List of Directors and their Roles and Functions
03/28，2025

ESTABLISHMENT OF THE STRATEGY COMMITTEE; CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
03/28，2025

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
03/28，2025

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
03/18，2025

DATE OF BOARD MEETING
03/03，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
02/14，2025

List of Directors and their Roles and Functions
02/14，2025

RESIGNATION OF NON-EXECUTIVE DIRECTOR
02/06，2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
01/14，2025

Next Day Disclosure Return
01/14，2025

(1) CONDITIONAL VOLUNTARY CASH OFFER BY CLSA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 150,858,120 SHARES AT A PRICE OF HK$1.20 PER SHARE (2) APPLICATION FOR WHITEWASH WAIVER COMPLETION OF THE OFFER

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ANNUAL REPORT 2024

Notification Letter and Request Form For Non-Registered Holders

Notification Letter and Reply Form For Registered Holders

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

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 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Terms of Reference of the Nomination Committee

List of Directors and their Roles and Functions

ESTABLISHMENT OF THE STRATEGY COMMITTEE; CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

List of Directors and their Roles and Functions

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Next Day Disclosure Return

(1) CONDITIONAL VOLUNTARY CASH OFFER BY CLSA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 150,858,120 SHARES AT A PRICE OF HK$1.20 PER SHARE (2) APPLICATION FOR WHITEWASH WAIVER COMPLETION OF THE OFFER

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