2024 Annual General Meeting of Shareholders


06/12/24
2:00 PM HKT

The meeting will be held at Unit 1701-1707 & 1716, 17/F., BEA Tower Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Hong Kong.

Supporting Materials

Flash AGM Notice

Flash Form of Proxy

Flash Circular for AGM

Flash AGM Form of Voting Card for American Depositary Shares

 

2023 Annual General Meeting of Shareholders


06/15/23
2:00 PM HKT

The meeting will be held at Unit 1701-1707 & 1716, 17/F., BEA Tower Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Hong Kong.

Supporting Materials

Flash AGM Notice

Flash Form of Proxy

Flash Circular for AGM

Flash AGM Form of Voting Card for American Depositary Shares

 

2022 Extraordinary General Meeting


10/21/22
10:00 AM CST

The meeting will be held at 17/F, Building B, No. 1-9, Lane 510, West Jiangchang Road, Shanghai, China.

Supporting Materials

Flash EGM Notice

Flash Form of Proxy

Flash Circular for EGM

Flash EGM Form of Voting Card for American Depositary Shares

2022 Annual General Meeting of Shareholders


06/27/22
2:00 PM SGT

The meeting will be held at 7 Temasek Boulevard, Level 32 Suntec Tower One, Singapore 038987.

Supporting Materials

Flash AGM Notice

Flash Form of Proxy

Flash Proxy Statement

Flash AGM Form of Voting Card for American Depositary Shares

2021 Annual General Meeting of Shareholders


05/07/21
2:00 PM CST

The meeting will be held at Building B, No. 1268 Wanrong Road, Shanghai, China.

Supporting Materials

Flash AGM Notice

Flash Form of Proxy

Flash Proxy Statement

Flash AGM Form of Voting Card for American Depositary Shares