(1) CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION:

THE CNACG FRAMEWORK AGREEMENT

(2) CONTINUING CONNECTED TRANSACTION: THE NEW FRAMEWORK AGREEMENT

(3) PROPOSED CHANGE OF AUDITORS

(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

AND THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE

(5) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF

SHAREHOLDERS’ MEETINGS AND THE RULES AND 

PROCEDURES OF MEETINGS OF THE BOARD

(6) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND

(7) NOTICE OF ANNUAL GENERAL MEETING

COMPOSITE DOCUMENT

RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY

ALTUS INVESTMENTS LIMITED

ON BEHALF OF THE OFFEROR ACTING FOR AND ON BEHALF OF

WADE INVESTMENT SP1

TO ACQUIRE ALL THE ISSUED SHARES OF

HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED

(OTHER THAN THOSE SHARES

ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY

THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

DISCLOSEABLE TRANSACTION DEED OF ASSIGNMENT 

AND NOVATION IN RELATION TO THE COOPERATION 

FRAMEWORK AGREEMENT

POSSIBLE MAJOR AND CONNECTED TRANSACTION

IN RELATION TO DISPOSAL OF TARGET PROPERTY

THROUGH PUBLIC TENDER AND NOTICE OF EGM

CONTINUING CONNECTED TRANSACTIONS AND

NOTICE OF EXTRAORDINARY GENERAL MEETING 

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO

PROPOSED REVISION OF 2024 ANNUAL CAP AND

THE NEW FRAMEWORK SUPPLY AGREEMENT

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO

VOLUNTARY CONDITIONAL CASH OFFER BY

SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED 

ON BEHALF OF GREAT TRADE LIMITED 

TO ACQUIRE ALL OF THE ISSUED SHARES OF 

XINGDA INTERNATIONAL HOLDINGS LIMITED 

(OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY 

GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

PROPOSED SHARE CONSOLIDATION 

(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA

AND

(2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

VERY SUBSTANTIAL DISPOSAL

IN RELATION TO THE PROPOSED DISPOSAL OF

100% EQUITY INTEREST IN FENGSHENG KL

(1) CONTINUING CONNECTED TRANSACTION –

FRAMEWORK AGREEMENT AND

(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) CONNECTED TRANSACTION

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

AND

(2) NOTICE OF SPECIAL GENERAL MEETING

PROPOSED SHARE CONSOLIDATION

AND

PROPOSED CHANGE IN BOARD LOT SIZE

CONNECTED TRANSACTIONS:

PROPOSED ISSUANCE OF NEW A SHARES TO CNAHC AND

ISSUANCE OF NEW H SHARES TO CNACG

UNDER SPECIFIC MANDATES