Announcements and Circulars


02

26-03

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

02

26-03

NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

02

26-03

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

02

26-03

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MARCH 2026

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 MARCH 2026

02

26-03

(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO FORMATION OF A NON-WHOLLY OWNED SUBSIDIARY AND GUARANTEED CONSTRUCTION AND LEASEBACK ARRANGEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO FORMATION OF A NON-WHOLLY OWNED SUBSIDIARY AND GUARANTEED CONSTRUCTION AND LEASEBACK ARRANGEMENTS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

10

26-02

ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION PROCUREMENT OF EQUIPMENT PRODUCTION, INSTALLATION AND MAINTENANCE SERVICES FROM XINKANG CHEMICAL

ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION PROCUREMENT OF EQUIPMENT PRODUCTION, INSTALLATION AND MAINTENANCE SERVICES FROM XINKANG CHEMICAL

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