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Announcement & Others

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  • Announcement & Others
  • Page 36

Poll Results of Special General Meeting held on 21 February 2024

Posted by By Company Secretary 2024-02-21Posted inAnnouncement & Others
20240221_Ann-Poll-Results-of-SGM_eDownload
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Documents on Display – (c) Circular

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240203_cir_eDownload
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Documents on Display – (b)(iv) Interim Report for the six months ended 30 June 2023

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
2023_IR_eDownload
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Documents on Display – (b)(iii) Annual Report for the financial year ended 31 December 2022

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
2022_AR_eDownload
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Documents on Display – (b)(ii) Annual Report for the financial year ended 31 December 2021

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
2021_AR_eDownload
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Documents on Display – (b)(i) Annual Report for the financial year ended 31 December 2020

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
2020_AR_eDownload
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Documents on Display – (a) Report from Ernst & Young on the unaudited pro forma statement of assets and liabilities of the Group

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
GS-HK-Pro-forma-financial-information-report_e-1Download
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Form of Proxy for use at the Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240203_proxy_eDownload
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Notice of Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240205_SGM_eDownload
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(1) Major Transactions in relation to The Post-First Circular Acquisitions, (2) Possible Very Substantial Acquisitions – Acquisition Mandates in relation to the Further Acquisitions (i.e. the Further CCB Acquisitions and the Further ICBC Acquisitions) and (3) Notice of Special General Meeting

Posted by By Company Secretary 2024-02-05Posted inAnnouncement & Others
20240203_cir_e-1Download
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