Circulars

Date
Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 8 June 2023 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW BYE-LAWS AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING (in PDF)

Letter to Registered Shareholders and Reply Form - Election of Means of Receipt of Corporate Communications (in PDF)

Documents on Display (Multi-Files)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Wednesday, 15 February 2023 (in PDF)

MAJOR TRANSACTION: DISPOSAL OF SHARES IN SHANDONG HI-SPEED HOLDINGS GROUP LIMITED AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

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