Information Disclosure

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 23, 2025 AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
• Circulars - [Other] Notification Letter to Shareholders
• Proxy Forms
• NOTICE OF ANNUAL GENERAL MEETING
• Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
• 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
• Final dividend for the year ended December 31, 2024
• NOTICE OF BOARD MEETING
• Request Form
• CHANGE OF NAME OF HONG KONG SHARE REGISTRAR
• INSIDE INFORMATION VOLUNTARY RECALL OF TIRES
• VOLUNTARY ANNOUNCEMENT IN RELATION TO UPDATE ON DETERMINATION ON ANTI-DUMPING INVESTIGATION
• INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
• NOTICE OF BOARD MEETING
• POSITIVE PROFIT ALERT
• SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 31, 2024
• VOLUNTARY ANNOUNCEMENT IN RELATION TO POSITIVE PRELIMINARY DETERMINATION ON ANTI-DUMPING INVESTIGATION
• REQUEST FORM
• ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
• TO NON-REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
• TO REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024
• NOTICE OF ANNUAL GENERAL MEETING
• ​(1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF AS
• SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR