K8·凯发(中国)天生赢家·一触即发

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Announcement and Circular

• FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31,2023 (Updated)2024-06-06
• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 AND PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND2024-06-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20242024-06-04
• NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS2024-05-14
• NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS2024-05-14
• FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024 OR ANY ADJOURNMENT THEREOF2024-05-14
• NOTICE OF ANNUAL GENERAL MEETING2024-05-14
• PROPOSED RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITOR DECLARATION AND PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-05-14
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20242024-05-06
• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024-04-25

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