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1 Monthly Return of Equity Issuer on Movements in Securities 2024-05-02 3530
2 Notification Letter and Request Form to Non-registered Holders of Securities 2024-04-22 8290
3 Notification Letter and Request Form to Registered Holders of Securities 2024-04-22 3100
4 China Shengmu ESG report 2023 2024-04-22 6010
5 PROXY FORM 2024-04-22 2690
6 NOTICE OF THE 2024 ANNUAL GENERAL MEETING 2024-04-22 7720
7 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2024 AGM 2024-04-22 7820
8 ANNUAL REPORT 2023 2024-04-22 1280
9 PROPOSED AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 2024-04-19 1420
10 GRANT OF AWARD PURSUANT TO THE SHARE AWARD SCHEME 2024-04-19 1800
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