mk-mk（中国）

Information Disclosure

offering documents

financial reports

announcements notices

27/06/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

01/06/2023 NOTICE OF ANNUAL GENERAL MEETING

01/06/2023 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”) to be held on Tuesday, 27 June 2023 at 4:30 p.m.

01/06/2023 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

30/05/2023 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

31/03/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

28/03/2023 POSTPONEMENT OF BOARD MEETING DATE

27/03/2023 PROFIT WARNING

17/03/2023 DATE OF BOARD MEETING

15/03/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15/03/2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBER OF RISK MANAGEMENT COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

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