Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Documents on Display (Multi-Files)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Wednesday, 23 September 2026 (in PDF)

VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF SHARES IN SHANDONG HI-SPEED HOLDINGS GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Thursday, 18 June 2026 (in PDF)

PLACING OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)