List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Change In Composition Of The Board And The Board Committees

Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities / Other - Miscellaneous]

Waiver Of Publication Of 2024 Annual Results Announcement

Announcements and Notices - [Privatisation/Withdrawal or Cancellation of Listing of Securities]

Joint Announcement Privatisation Of Cpmc Holdings Limited Despatch Of Compulsory Acquisition Notice

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]

Joint Announcement - Voluntary General Cash Offer By China Securities (International) Corporate Finance Company Limited On Behalf Of Huarui Fengquan Development Limited To Acquire All Of The Issued Shares In The Company (Other Than Those Already Owned By Or Agreed To Be Acquired By Huarui Fengquan Development Limited And Parties Acting In Concert With It) - (1) Close Of Huarui Offer And Results Of The Huarui Offer (2) Compulsory Acquisition (3) Closure Of Register Of Members

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