Circulars
2024
- 29 Nov 2024NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 29 Nov 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 13 Nov 2024NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 13 Nov 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 13 Nov 2024MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENT IIPDF
- 26 Jul 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 26 Jul 2024NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 26 Jul 2024FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2024 (OR AT ANY ADJOURNMENT THEREOF)PDF
- 26 Jul 2024(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETINGPDF
- 03 May 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 03 May 2024NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 03 May 2024MAJOR TRANSACTION IN RELATION TO THE CAINIAO TENANCY AGREEMENTPDF