HKEX Stock Code: 08296
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Circulars / Listing Documents
Date Circular
26/04/2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/04/2024 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
26/04/2024 NOTIFICATION OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
14/11/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
14/08/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
23/06/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
23/06/2023 MAJOR AND CONNECTED TRANSACTIONS: (1) ACQUISITION OF 20.25% EQUITY INTEREST IN ZHONGKE ZHENHUI INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) ACQUISITION OF APPROXIMATELY 21.43% EQUITY INTEREST IN GUANGDONG ZHENYUAN INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EGM (View Document of Display)
19/05/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
18/04/2023 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
06/04/2023 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
31/03/2023 NOTIFICATION OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
18/11/2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
19/08/2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
20/05/2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/04/2022 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/04/2022 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
19/11/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/10/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/10/2021 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE; (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY; AND (3) NOTICE OF EGM
13/09/2021 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY

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