Circulars

2025
MAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENT
11 Nov, 2025
FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 AT 10:15 A.M. (OR IMMEDIATELY AFTER CONCLUSION OF THE GENERAL MEETING OF THE COMPANY CONVENED TO BE HELD AT 10:00 A.M. ON THE SAME DAY) (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
11 Nov, 2025
(1) VERY SUBSTANTIAL ACQUISITIONS IN RELATION TO THE SALE AND LEASEBACK ARRANGEMENTS AND DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES AND (2) NOTICE OF GENERAL MEETING
11 Nov, 2025
FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD AT 10:00 A.M. ON THURSDAY, 27 NOVEMBER 2025 (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF)
11 Nov, 2025
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELATION TO FINANCIAL SERVICES AGREEMENT
11 Nov, 2025
MAJOR TRANSACTIONS - LEASED ASSETS TRANSFER ARRANGEMENTS AND SALE AND LEASEBACK ARRANGEMENT
16 Oct, 2025
MAJOR TRANSACTIONS:THE ASSIGNMENT,THE RE-ASSIGNMENT OPTION AND THE SALE AND LEASEBACK ARRANGEMENTS
18 Sep, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 15 August 2025 and New Arrangement for Dissemination of Future Corporate Communications
14 Aug, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 15 August 2025 and New Arrangement for Dissemination of Future Corporate Communications
14 Aug, 2025
MAJOR TRANSACTIONS - LEASED ASSETS TRANSFER ARRANGEMENTS AND SALE AND LEASEBACK ARRANGEMENTS
14 Aug, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of ONE set of Circular together with Notice of Annual General Meeting
28 May, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of ONE set of Circular together with Notice of Annual General Meeting and the Form of Proxy
28 May, 2025
FORM OF PROXY
28 May, 2025
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
28 May, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 13 May 2025
12 May, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 13 May 2025
12 May, 2025
MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS
12 May, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report
29 Apr, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report
29 Apr, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 21 February 2025
20 Feb, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 21 February 2025
20 Feb, 2025
MAJOR TRANSACTION - LEASED ASSETS TRANSFER BUSINESS MASTER AGREEMENT
20 Feb, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 24 January 2025
23 Jan, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 24 January 2025
23 Jan, 2025
MAJOR TRANSACTIONS - ((1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) KANGFU SALE AND LEASEBACK MASTER AGREEMENT
23 Jan, 2025