CORPORATE COMMUNICATIONS

CORPORATE COMMUNICATIONS Download Time
Possible Deemed Disposal and Major Transaction in Relation to the Proposed Listing of Tsaker Technology on Beijing Stock Exchange Download 2025-05-09
Proxy Forms Download 2025-04-17
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Appointment of New Auditor; and Notice of Agm Download 2025-04-17
Form of Proxy Download 2024-04-09
Proposed Grant of General Mandates to Issue and Repurchase Shares;Proposed Re-election of Directors; and Notice of Agm Download 2024-04-09
Dissemination of Corporate Communications Download 2023-12-29
Letter to Non-Registered Holders and Request Form-Notification of Publication of 2023 Interim Report Download 2023-08-30
Proposed Grant of General Mandates to Issue and Repurchase Shares;Proposed Re-election of Directors;Proposed Adoption of The Third Amended and Restated Menorandum and Articles of Association;and Notic Download 2023-04-17
Form of Proxy Download 2023-04-17
Letter to Non-Registered Holders and Request Form-Notification of Publication of 2022 Final Report Download 2023-04-17
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2022 INTERIM REPORT Download 2022-08-30
Letter to Non-Registered Holders and Request Form-Notification of Publication of 2021 Final Report Download 2022-04-14
Form of Proxy Download 2022-04-14
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Adoption of the Second Amended and Restated Memorandum and Article of Association; and No Download 2022-04-14
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT Download 2021-08-27
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2020 FINAL REPORT Download 2021-04-09
Form of Proxy Download 2021-04-09
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 2021-04-09
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2020 INTERIM REPORT Download 2020-09-14
Form of Proxy Download 2020-04-20
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 2020-04-20
Form of Proxy Download 2019-04-23
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 2019-04-23
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 2018-04-20
Form of proxy Download 2018-04-20
Proxy Form Download 2017-05-24
Notice of AGM Download 2017-04-26
Proxy Form Download 2017-04-26
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM Download 2017-04-26
Proxy Forms Download 2016-05-27
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY; AND (2) NOTICE OF EGM Download 2016-05-25
Proxy Form Download 2016-05-25
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM Download 2016-04-21
Proxy Form Download 2016-04-21