The First H Shareholders' Class Meeting in 2025 Reply Slip

2024 Annual General Meeting Reply Slip 

Proxy Form for H Shareholders for the First H Shareholders' Class Meeting in 2025

Proxy Form for H Shareholders for the 2024 Annual General Meeting

Notice of the First H Shareholders' Class Meeting in 2025

Notice of 2024 Annual General Meeting

Extension of Resolutions on Issuance of A Share Convertible Corporate Bonds and Relevant Authorisation; Profit Distribution Proposal for the Year Ended 31 December 2024; Remuneration for 2024; Change of Auditor for the Year Ending 31 December 2025; Plan of Guarantee; Futures and Derivative Trading Businesses; Report on the Use of Proceeds Previously Raised; General Mandate to Issue Debt Financing Instruments; Grant of General Mandate to Issue A Shares and/or H Shares

First Quarterly Report 2025

Indicative Announcement in relation to Expiration of Lock-up Period for the Employee Stock Ownership Scheme for 2023

Announcement in relation to Provision of Financial Assistance to an Associate Company

Supervisory Committee Resolution

Board of Directors Resolutions