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Final Dividend For the Year Ended 31 December 2023
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(I)Poll Results of The Annual General Meeting And of The Class Meeting of The Sh
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Reply Slip for Class Meeting of H Shareholders
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Proxy Form for Class Meeting of H Shareholders
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Reply Slip for 2023 Annual General Meeting
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Proxy Form for 2023 Annual General Meeting
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Notice of the Annual General Meeting And of Meeting of the Shareholders of H Sha
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(1) Change of Auditors(2) General Mandate to Issue A Shares(3) Authorisation of
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2023 Environmental, Social and Governance Report
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Unaudited First Quarter Results of 2024
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