NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Date：2024-05-13 Click：0
Circular
Investor
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13
24-05
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13
24-05
Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 13 May 2024, Notice of AGM and Proxy FormDate：2024-05-13 Click：0Download -
13
24-05
Proxy Form for Annual General MeetingDate：2024-05-13 Click：0Download -
13
24-05
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGDate：2024-05-13 Click：0Download -
29
24-04
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2024-04-29 Click：0Download -
29
24-04
Letter to Existing Registered Shareholders - Notice of Publication of 2023 Annual ReportDate：2024-04-29 Click：0Download -
29
23-11
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2023-11-29 Click：3Download -
29
23-11
Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 30 November 2023, Notice of EGM and Proxy FormDate：2023-11-29 Click：3Download -
29
23-11
Proxy Form for Extraordinary General MeetingDate：2023-11-29 Click：4Download -
29
23-11
(1) PROPOSED OFF-MARKET SHARE BUY-BACK; (2) PROPOSED DISPOSAL; (3) MAJOR AND CONNECTED TRANSACTION; AND (4) NOTICE OF EGMDate：2023-11-29 Click：3Download
Securities Department
Tel：+86-533-8520338
Email:dygroup@163.com
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Tel：+852-35291020
Email：dyinvestor@bjease.com
Address:Room 2621, 26/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
