Monthly Return (2026.4.30) 2026-05-06
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 20262026-04-29
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company's website2026-04-29
Notification Letter and Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website2026-04-29
NOTICE OF ANNUAL GENERAL MEETING2026-04-29
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING2026-04-29
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Building A, No.288 Yingchun Road, Wuzhong District, Suzhou, China