2026/07/20
(1) PROPOSED SPIN-OFF AND LISTING OF A CONTROLLED SUBSIDIARY (2) RE-APPOINTMENT OF AUDITORS FOR THE YEAR OF 2026 (3) PROPOSED FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (4) NOTICE OF EGM AND (5) NOTICES OF CLASS MEETINGS.pdf
Proxy Form of Holders of H Shares for use at the H Share Class Meeting
NOTICE OF A SHARE CLASS MEETING