Information Disclosure

• INSIDE INFORMATION RESUMPTION OF TIRE PRODUCTION BASE IN THAILAND
• INSIDE INFORMATION UPDATE IN RELATION TO TIRE PRODUCTION BASE IN THAILAND
• Terms of Reference of the Nomination and Remuneration Committee
• Request Form
• ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
• NOTICE OF BOARD MEETING
• INSIDE INFORMATION RESUMPTION OF TIRE PRODUCTION BASE IN THAILAND
• INSIDE INFORMATION TEMPORARY SUSPENSION OF TIRE PRODUCTION BASE IN THAILAND
• CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
• CONNECTED TRANSACTIONS PAYMENT TO THE TRUSTEE OF THE 2024 SHARE AWARD SCHEME
• 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