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Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2023-04-21
Letter to New Registered Shareholders and Reply Form
2023-04-21
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-06
Letter to Non-registered Shareholders and Request Form
2023-04-06
Letter to Existing Registered Shareholders and Request Form
2023-04-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF
2023-04-06
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 49.9% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF PROTON AND DHG
2023-04-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF
2023-04-06
NON-EXEMPT CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF XI’AN GEELY AND PROPOSED NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
2023-04-06
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF
2023-04-06
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO 2021 SHARE AWARD SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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