Stock code：HK02357
Stock code：HK02357
272023-11
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
272023-11
NOTICE OF EGM
272023-11
NOTIFICATION LETTER
272023-11
NOTIFICATION LETTER
272023-11
PROXY FORM FOR USE in THE DOMESTIC SHARE CLASS MEETING
272023-11
PROXY FORM FOR USE in THE H SHARE CLASS MEETING
272023-11
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
272023-11
I.NON-EXEMPT TRANSACTIONS and MAJOR TRANSACTIONS:(1)RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING AGREEMENTS; (2) PROPOSED REVISION OF THE ORIGINAL AVIC FINANCE FACTORING SERVICES CAP; II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS’ GENERAL M
142023-11
CLOSURE OF REGISTER OF MEMBERS
012023-11
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities