Announcements
- 2023.12.15 POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 15, 2023
- 2023.12.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
- 2023.11.28 (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD AND TRUST SCHEME; (4) PROPOSED SALE OF EQUITY INTEREST IN THE TARGET COMPANY; AND (5) NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
- 2023.11.28 (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD AND TRUST SCHEME; (4) PROPOSED SALE OF EQUITY INTEREST IN THE TARGET COMPANY; AND (5) NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
- 2023.11.28 PROXY FORM FOR THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 15, 2023
- 2023.11.28 NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
- 2023.11.28 (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD AND TRUST SCHEME; AND (4) THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
- 2023.11.28 DISCLOSEABLE TRANSACTION PROPOSED SALE OF EQUITY INTEREST IN THE TARGET COMPANY
- 2023.11.28 (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD AND TRUST SCHEME; AND (4) THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
- 2023.11.28 VOLUNTARY ANNOUNCEMENT ONE-YEAR RESULTS OF THE CONFIRMATORY CLINICAL TRIAL OF LUX-VALVE RELEASED AT THE PCR LONDON VALVES 2023
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