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2022 Environmental, Social and Governance Report - (1) Proposed Increase in Authorised Share Capital; and (2) Connected Transaction β Proposed Issue of Convertible Bonds Under Specific Mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
- Poll Results of The Special General Meeting Held on 3 October 2022
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- (Dod)(a) Memorandum of continuance and the bye-laws
- (Dod)(b) Letter from the Board
- (Dod)(c) Assurance report on the unaudited pro forma financial information of the Remaining Group
- (Dod)(d) Consent letter from Ernst & Young
- (Dod)(e.i) Xinjiang Disposal Agreement dated 30 November 2020
- (Dod)(e.ii) Agreement dated 15 November 2021
- (Dod)(e.iii) Supplemental Agreement dated 14 December 2021
- (Dod)(e.iv) Second Supplemental Agreement dated 26 January 2022
- (Dod)(e.v) Third Supplemental Agreement dated 15 March 2022
- (Dod)(e.vi) Forth Supplemental Agreement dated 6 May 2022
- (Dod)(e.vii) Fifth Supplemental Agreement dated 16 May 2022
- (Dod)(e.viii) Sixth Supplemental Agreement dated 4 July 2022
- (Dod)(f.i) Annual report of the Company for the year ended 31 December 2019