www.manyue.com

Date	Title
2024-04-29	Notification Letter and Change Request Form to Registered Shareholders
2024-04-29	Notification Letter and Request Form to Non-Registered Holders
2024-04-29	PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2024
2024-04-29	NOTICE OF ANNUAL GENERAL MEETING
2024-04-29	(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-04-29	2023 Annual Report
2024-04-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-26	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-26	PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE CHAIRMAN OF THE NOMINATION COMMITTEE
2024-03-12	DATE OF BOARD MEETING
2024-03-08	PROFIT WARNING
2024-03-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-23	Arrangement of Electronic Dissemination of Corporate Communications
2024-02-05	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-30	New Arrangements on Dissemination of Corporate Communications
2024-01-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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