CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2026
Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2025 and (2) Circular dated April 30, 2026 in relation to proposals for general mandates to issue and repurchase shares and re-election of directors together with Notice of An
Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2025, (2) Circular dated April 30, 2026 in relation to proposals for general mandates to issue and repurchase shares and re-election of directors together with Notice of An
Reply Form
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 28, 2026
CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS