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2026-07-23 PROXY FORM

2025-07-29 PROXY FORM

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2024-05-28 Proxy Forms

2024-05-07 Proxy Forms

2024-03-14 Proxy Forms (PROXY FORM)

2024-03-14 (001) Articles of Association of the Company (Eng)

2024-03-14 (002) Articles of Association of the Company (Chi)

2024-03-14 (003) Memorandum and articles of association of the Offeror

2024-03-14 (004) Annual Report 2021 of the Company (Eng)

2024-03-14 (005) Annual Report 2021 of the Company (Chi)

2024-03-14 (007) Annual Report 2022 of the Company (Chi)

2024-03-14 (008) Annual Report 2023 of the Company (Eng)

2024-03-14 (009) Annual Report 2023 of the Company (Chi)

2024-03-14 (011) Interim Report 2023 of the Company (Chi)

2024-03-14 (012) Letter from the Board

2024-03-14 (013) Letter from the Listing Rules Independent Board Committee

2024-03-14 (014) Letter from the Takeovers Code Independent Board Committee

2024-03-14 (015) Letter from the Independent Financial Adviser

2024-03-14 (016) Term Sheet (20230905)

2024-03-14 (017) Supplemental Term Sheet (20241222)

2024-03-14 (018) Share Subscription Agreement (20240205)

2024-03-14 (019) Fifth Supplemental Deed (20240205)

2024-03-14 (020) CB Subscription Agreement A

2024-03-14 (021) CB Subscription Agreement B

2024-03-14 (022) CB Extension letter A

2024-03-14 (023) CB Extension letter B

2024-03-14 (024)Written Consent (INCU Corporate Finance Limited)

2023-03-14 (025) Circular (Eng)

2024-03-14 (026) Circular (Chi)

2024-02-29 CNC Holdings Limited (Shunleetat (BVI) Limited) (Composite Document)-(029) Composite Document (Eng)

2024-02-29 CNC Holdings Limited (Shunleetat (BVI) Limited) (Composite Document)-(031) Form of Acceptance

2023-12-29 Dissemination of Corporate Communications

2021-07-01 PROXY FORM

2021-05-18 PROXY FORM

2020-06-30 PROXY FORM

2019-06-28 PROXY FORM

2019-01-16 PROXY FORM

2018-06-29 PROXY FORM

2017-06-19 Circulars ((1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the Company of Its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting)

2016-10-27 Circulars (1. Very substantial acquisition and connected transaction in relation to the proposed acquisition of 100% interest in Shenzhen CC park; 2. Proposed grant of specific mandate to issue the consideration shares; 3. …)

2016-06-29 Proxy Form (Form of proxy for use at the AGM to be convened on 29 July, 2016)

2016-06-29 Circulars ((1) Proposed grant of general mandates to allot and issue new shares and repurchase by the company of its own shares; (2) Proposed re-election of Directors; and (3) Notice of AGM)

2015-06-26 Proxy Form (Form of proxy for use at the AGM to be convened on 28 July, 2015)

2015-06-26 Circulars ((1) Proposed grant of general mandates to allot and issue new shares and repurchase by the company of its own shares; (2) Proposed re-election of directors; and (3) Notice of annual general meeting)

2015-01-06 Proxy Form (Form of proxy for use at the EGM to be convened on 21 January, 2015)

2015-01-06 Circulars ((1) Connected transaction; (2) Proposed amendments of the terms of and conditions of the convertible bonds; and (3) Notice of EGM)2014-06-26

2014-06-26 Proxy Form (Form of proxy for use at the AGM to be convened on 31 July, 2014)

2014-06-26 Circulars ((1) Proposed grant of general mandates to allot and Issue new shares and Repurchase by the company of its own shares; (2) Proposed re-election of directors; and (3) Notice of AGM)