K8·凯发(中国)天生赢家·一触即发

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Announcement and Circular

• SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (Updated)2023-06-01
• FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 (Updated)2023-06-01
• FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 OR ANY ADJOURNMENT THEREOF2023-06-01
• NOTICE OF ANNUAL GENERAL MEETING2023-06-01
• PROPOSED RE-ELECTION OF RETIRING DIRECTORS, CHANGE 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 MEETING2023-06-01
• PROPOSED CHANGE OF AUDITOR 2023-05-25
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20232023-05-05
• 2022 Environmental, Social and Governance Report2023-04-27
K8·凯发(中国)天生赢家·一触即发:• 2022 Annual Report2023-04-27
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20232023-04-11

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