Announcements and Notices – [Results of EGM/SGM]

• POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023 (文件大小：80 kb)

Constitutional Documents

• AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (文件大小：302 kb)

Announcements and Notices – [Results of AGM]

• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 (文件大小：82 kb)

Announcements and Notices – [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices – [Inside Information / Resumption]

• INSIDE INFORMATION AND RESUMPTION OF TRADING (文件大小：78 kb)

Announcements and Notices – [Trading Halt / Inside Information]

• TRADING HALT (文件大小：74 kb)

Announcements and Notices – [Trading Halt]

EXCHANGE NOTICE - TRADING HALT

Announcements and Notices – [Closure of Books or Change of Book Closure Period]

• CLARIFICATION ANNOUNCEMENT (文件大小：77 kb)

Documents on Display

MAJOR TRANSACTION (Multi-Files)

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

• NOTICE OF EXTRAORDINARY GENERAL MEETING (文件大小：80 kb)

Proxy Forms

• FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 (文件大小：81 kb)

Circulars – [Major Transaction / General Mandate / Issue of Shares]

• MAJOR TRANSACTION – ACQUISITION OF CERTAIN CQV SHARES AND ALL CQV TREASURY SHARES FOR CASH CONSIDERATION AND CONSIDERATION SHARES AND NOTICE OF THE EGM (文件大小：1027 kb)