Apr 29, 2025
18:06

PROXY FORM FOR ANNUAL GENERAL MEETING (THE "MEETING") OF THE COMPANY TO BE HELD ON 5 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

02349 - CH CITY INFRA

Apr 29, 2025
18:05

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

02349 - CH CITY INFRA

Apr 29, 2025
17:38

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

Results of AGM

02119 - TSIT WING INTL

Apr 29, 2025
17:27

Next Day Disclosure Return

Share Buyback

02319 - MENGNIU DAIRY

Apr 29, 2025
17:24

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025

Proxy Forms

00881 - ZHONGSHENG HLDG

Apr 29, 2025
17:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Apr 29, 2025
17:22

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Apr 29, 2025
17:21

RESIGNATION OF CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

01728 - ZHENGTONGAUTO