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HKEx Stock Code: 00696

2025

Date	Title	Download

02 Jan 2025	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 23 JANUARY 2025
02 Jan 2025	Circulars - (1) PROPOSED CHANGE IN SUPERVISOR; (2) PROPOSED ADOPTION OF AMENDED WORKING RULES OF THE BOARD OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF EGM