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)

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a General Mandate/ Consideration Issue

• FURTHER DELAY IN DESPATCH OF CIRCULAR (文件大小：76 kb)

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

• CLOSURE OF REGISTER OF MEMBERS (文件大小：76 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (文件大小：65 kb)

Monthly Returns

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (文件大小：65 kb)

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a General Mandate/ Consideration Issue

• DELAY IN DESPATCH OF CIRCULAR (文件大小：76 kb)

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/

• SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED (文件大小：454 kb)

Proxy Forms

• FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 (文件大小：84 kb)