2023 2025 2024 2023 2022 22-12-2023 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 22-12-2023 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE 18-12-2023 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 18-12-2023 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND PROCESS AGENT; (3) CHANGE OF AUTHORIZED REPRESENTATIVES; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (6) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 08-12-2023 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF REGISTERED OFFICE ADDRESS 04-12-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 03-11-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 04-10-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 07-09-2023 Announcements and Notices - [Change in Shareholding] VOLUNTARY ANNOUNCEMENT SHARE DISTRIBUTION BY CONTROLLING SHAREHOLDER 05-09-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 29-08-2023 Announcements and Notices - [Continuing Connected Transaction] REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS - ZHEJIANG DANNIAO LOGISTICS SERVICES FRAMEWORK AGREEMENT 24-08-2023 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 18-08-2023 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING 14-08-2023 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING 04-08-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 05-07-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 06-06-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 02-06-2023 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 2, 2023 05-05-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 24-04-2023 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 2, 2023 24-04-2023 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 24-04-2023 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 14-04-2023 Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CAINIAO HK LOGISTICS SERVICES COOPERATION AGREEMENT 11-04-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 31-03-2023 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CAINIAO HK LOGISTICS SERVICES COOPERATION AGREEMENT 30-03-2023 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ZHEJIANG NIAOCHAO LOGISTICS SERVICES COOPERATION AGREEMENT 27-03-2023 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 23-03-2023 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE EXISTING ZHEJIANG MENGMENGCHUN LOGISTICS SERVICES FRAMEWORK AGREEMENT 14-03-2023 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING 03-03-2023 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING 03-03-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 01-03-2023 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION PROPERTY LEASE AGREEMENT 01-03-2023 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE EXISTING ALIBABA CLOUD SERVICES FRAMEWORK AGREEMENT 03-02-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 06-01-2023 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
