• 22 Apr 2025FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
• 22 Apr 2025Circulars - (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF THE AUDITORS (4) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (5) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND (6) NOTICE OF ANNUAL GENERAL MEETING
• 27 Feb 2025Circulars - FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF DAFENG PORT HESHUN TECHNOLOGY COMPANY LIMITED
• 27 Feb 2025Circulars - COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF DAFENG PORT (HK) DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN DAFENG PORT HESHUN TECHNOLOGY COMPANY LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY DAFENG PORT (HK) DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
• 17 Feb 2025FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 4 MARCH 2025 (THE "MEETING") (OR ANY ADJOURNMENT THEREOF)
• 17 Feb 2025Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING