china wood

公告及通函

Announcements and Circulars
05
02
2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2025

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04
29
2025

Notification Letter and Request Form to Non-Registered Holders

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04
29
2025

Notification Letter and Reply Form to Registered Shareholders

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04
29
2025

PROXY FORM

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04
29
2025

NOTICE OF ANNUAL GENERAL MEETING

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04
29
2025

(1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM

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04
29
2025

2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

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04
02
2025

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025

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