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25/06/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
29/05/2024 Non-registered holders Notification Letter
29/05/2024 Registered Shareholders Notification Letter
29/05/2024 NOTICE OF ANNUAL GENERAL MEETING
29/05/2024 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Tuesday, 25 June 2024 at 4:30 p.m.
29/05/2024 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
26/04/2024 NOTIFICATION LETTER（Registered Shareholders）
26/04/2024 NOTIFICATION LETTER（Non-registered holders）
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28/03/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
22/03/2024 SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION SUBSCRIPTION OF EQUITY INTEREST IN ZHONGKE GREEN
22/03/2024 PROFIT WARNING
18/03/2024 DATE OF BOARD MEETING
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