ag真人国际

SUPPLEMENTAL NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS

Documents on Display CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION SZ Finance Leasing Framework Agreement

Documents on Display CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION Supplemental Agreement to Financial Services Framework Agreement

PROXY FORM

NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2022

(1) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE DEPOSIT SERVICES (2) CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCE LEASING SERVICES AND

Date of Board Meeting

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE DEPOSIT SERVICES CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCE LEASING SERVICES

FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Annual Results Announcement For the Year Ended 31 December 2021 (updated)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 AND PAYMENT OF FINAL DIVIDENDS

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES