NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Date：2026-04-23 Click：0
Circular
Investor
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23
26-04
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23
26-04
Letter to Existing Registered Shareholders - Notification of Publication of 2025 Annual Report, Circular dated 24 April 2026, Notice of AGM and Proxy FormDate：2026-04-23 Click：0Download -
23
26-04
Proxy Form for Annual General MeetingDate：2026-04-23 Click：0Download -
23
26-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGDate：2026-04-23 Click：0Download -
11
25-09
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2025-09-11 Click：0Download -
11
25-09
Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2025Date：2025-09-11 Click：0Download -
22
25-04
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORMDate：2025-04-22 Click：0Download -
22
25-04
Letter to Existing Registered Shareholders - Notification of Publication of 2024 Annual Report, Circular dated 23 April 2025, Notice of AGM and Proxy FormDate：2025-04-22 Click：0Download -
22
25-04
Proxy Form for Annual General MeetingDate：2025-04-22 Click：0Download -
22
25-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES PROPOSED DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGDate：2025-04-22 Click：0Download
Securities Department
Tel：+86-533-8520338
Email:dygroup@163.com
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Tel：+852-35291020
Email：dyinvestor@86313211.com
Address:Room 2621, 26/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
