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INVESTOR RELATIONS
Company Information
Announcements & Circulars
Prospectus
Corporate Governance
Financial Report
Group ESG
Investor Communication
Corporate Communication Policy
English
中文
English
繁体中文
9600.HK
港交所上市企业
Investor Relations
Company Information
Announcements & Circulars
Prospectus
Corporate Governance
Financial Report
Group
ESG
Investor Communication
Corporate Communication Policy
2026-04-24
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form.pdf
2026-04-24
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form.pdf
2026-04-24
PROXY FORM.pdf
2026-04-24
NOTICE OF ANNUAL GENERAL MEETING.pdf
2026-04-24
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND SELL AND/OR TRANSFER TREASURY SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES O
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