Announcements & Circulars

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 OR ANY ADJOURNMENT THEREOF

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING

UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF EDA GROUP HOLDINGS LIMITED (PREVIOUSLY KNOWN AS EDA CLOUD TECHNOLOGY HOLDINGS LIMITED) ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMI

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/3/2024

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29/2/2024