As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities
NOTICE OF ANNUAL GENERAL MEETING
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at Room 1, 26/F, Guangzhou Jiayu Centre, 769 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province, the People's Republic of China at 11:00 a.m. on Thursday, 15 June 2023
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023
NOTIFICATION LETTER
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF AN EXECUTIVE DIRECTOR
Scan and follow immediately
