HKEX Stock Code: 6133
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Notification Letter to Non-Registered Shareholder and Request Form
29 Apr 2025
Notification Letter to Registered Shareholder and Reply Form
29 Apr 2025
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING (or at any adjournment thereof)
29 Apr 2025
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2025
