announcements notices

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
• 25/06/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
• 29/05/2024 Non-registered holders Notification Letter
• 29/05/2024 Registered Shareholders Notification Letter
• 29/05/2024 NOTICE OF ANNUAL GENERAL MEETING
• 29/05/2024 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Tuesday, 25 June 2024 at 4:30 p.m.
• 29/05/2024 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
• 26/04/2024 NOTIFICATION LETTER（Registered Shareholders）
• 26/04/2024 NOTIFICATION LETTER（Non-registered holders）
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
• 28/03/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
• 22/03/2024 SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION SUBsc<x>riptION OF EQUITY INTEREST IN ZHONGKE GREEN
• 22/03/2024 PROFIT WARNING