| 2025-09-12 | notification letter to registered holders and reply form |
| 2025-09-12 | notification letter to non-registered holders and reply form |
| 2025-04-17 | (1) proposed general mandates to issue shares and buy-back shares; (2) proposed re-election and election of directors; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting |
| 2025-04-17 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2025-04-17 | notification letter to registered holders and reply form |
| 2025-04-17 | notification letter to non-registered holders and reply form |
| 2024-09-13 | notification letter to registered holders and reply form |
| 2024-09-13 | notification letter to non-registered holders and reply form |
| 2024-04-18 | (1) proposed amendments to the bye-laws of the company; (2) proposed general mandates to issue shares and buy-back shares; (3) proposed re-election of directors; (4) proposed re-appointment of auditor; and (5) notice of annual general meeting |
| 2024-04-18 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2024-04-18 | notification letter to registered holders and reply form |
| 2024-04-18 | notification letter to non-registered holders and reply form |
| 2024-01-16 | (1) proposed general mandates to issue shares and buy-back shares; (2) proposed re-election of directors; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting |
| 2024-01-16 | notification letter to non-registered holders |
| 2024-01-16 | notification letter to registered shareholders - arrangement of electronic dissemination of corporate communications and reply form |
| 2024-01-16 | notification letter to non-registered shareholders - arrangement of electronic dissemination of corporate communications and reply form |
| 2023-08-21 | revised form of proxy for use at the special general meeting of the company |
| 2023-08-18 | form of proxy for use at the special general meeting of the company |
| 2023-08-18 | notification letter and request form to non-registered holders |
| 2023-04-27 | continuing connected transactions the framework agreement and notice of special general meeting |
| 2023-04-27 | form of proxy for use at the special general meeting of the company |
| 2023-04-27 | notification letter and request form to non-registered holders |
| 2023-01-12 | (1) connected transaction in relation to the extension of maturity date of convertible bonds (2) re-election of directors and (3) notice of special general meeting |
| 2023-01-12 | form of proxy for use at the special general meeting of the company |
| 2023-01-12 | notification letter and request form to non-registered holders |
| 2022-07-29 | form of proxy for use at the special general meeting of the company |
| 2021-12-31 | notification letter and request form to non-registered holders |
| 2021-12-15 | composite document relating to mandatory conditional cash offer by china international capital corporation hong kong securities limited for and on behalf of yunbaiyao hong kong co., limited for all the shares in ban loong holdings limited (other than those already owned by or agreed to be acquired by yunbaiyao hong kong co., limited and/or parties acting in concert with it) |
| 2021-12-15 | form of acceptance and transfer of ordinary share(s) of hk$0.01 each in the issued share capital of ban loong holdings limited |
| 2021-08-31 | (1) proposed general mandates to issue shares and buy-back shares, (2) proposed re-election of directors, and (3) notice of annual general meeting |
| 2021-08-31 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2021-08-31 | notification letter and request form to non-registered holders |
| 2021-07-30 | notification letter and request form to non-registered holders |
| 2020-12-14 | notification letter and request form to non-registered holders |
| 2020-09-11 | connected transaction in relation to the subscription of convertible bonds by yunnan baiyao group co., ltd. under specific mandate and notice of special general meeting |
| 2020-09-11 | notification letter and request form to non-registered holders |
| 2020-09-11 | form of proxy for use at the special general meeting of the company |
| 2020-08-28 | (1) proposed general mandates to issue shares and buy-back shares, (2) proposed re-election of directors, and (3) notice of annual general meeting |
| 2020-08-28 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2020-08-28 | notification letter and request form to non-registered holders |
| 2020-07-30 | notification letter and request form to non-registered holders |
| 2019-12-20 | notification letter and request form to non-registered holders |
| 2019-09-12 | supplemental circular in relation to the re-election of directors and supplemental notice of annual general meeting |
| 2019-09-12 | revised form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2019-09-12 | notification letter and request form to non-registered holders |
| 2019-08-29 | (1) proposed general mandates to issue shares and buy-back shares, (2) proposed re-election of directors, and (3) notice of annual general meeting |
| 2019-08-29 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2019-07-24 | notification letter and request form to non-registered holders |
| 2018-09-07 | (1) connected transaction in relation to the share subscription by yunnan baiyao holdings co., ltd. under specific mandate; and (2) notice of special general meeting |
| 2018-09-07 | form of proxy for use at the special general meeting of the company (or at any adjournment thereof) |
| 2018-08-28 | (1) proposed general mandates to issue shares and buy-back shares, (2) proposed re-election of directors, and (3) notice of annual general meeting |
| 2018-08-28 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2017-08-29 | (1)proposed general mandates to issue shares and repurchase shares, (2)proposed re-election of directors, and (3)notice of annual general meeting |
| 2017-08-29 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2017-04-28 | (1) proposed refreshment of the existing share issue mandate; (2) proposed re-election of directors and (3) notice of special general meeting |
| 2017-04-28 | form of proxy for use at the special general meeting of the company (or at any adjournment thereof) |
| 2016-08-29 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2016-08-29 | (1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors, (3) proposed increase in authorized share capital, (4) proposed adoption of the new bye-laws and (5) notice of annual general meeting |
| 2015-09-08 | supplemental circular to the circular to shareholders dated 28 august 2015 in relation to an additional resolution to be proposed at the annual general meeting to be held on 30 september 2015 for the revised proposal on the adoption of company's chinese secondary name and supplemental notice of annual general meeting |
| 2015-09-08 | revised form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2015-08-28 | (1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors and (3) notice of annual general meeting |
| 2015-07-20 | (1) major transaction in relation to the acquisition of the target companies, (2) placing of convertible bonds under specific mandate, (3) proposed refreshment of the existing general mandate to issue shares, (4) proposed change of company name and (5) notice of special general meeting |
| 2015-07-20 | form of proxy for use at the special general meeting of the company (or at any adjournment thereof) |
| 2014-08-29 | 1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors, (3) proposed change of company name, (4) proposed adoption of new bye-laws and (5) notice of annual general meeting |
| 2014-08-29 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2013-09-04 | (1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors, (3) proposed adoption of new share option scheme, (4) proposed change of company name, (5) proposed adoption of new bye-laws and (6) notice of annual general meeting |
| 2013-09-04 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2013-01-14 | proposed general mandates to issue shares and repurchase shares, proposed re-election of directors, and notice of annual general meeting |
| 2013-01-14 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2012-02-15 | placing of new shares under specific mandate and notice of sgm |
| 2012-02-15 | form of proxy |
| 2012-01-05 | form of proxy |
| 2010-12-22 | proposed general mandates to issue shares and repurchase shares, proposed re-election of directors, and notice of annual general meeting |
| 2010-12-22 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2010-03-09 | proposed general mandates to issue shares and repurchase shares, proposed re-election of directors, and notice of annual general meeting |
| 2010-03-09 | form of proxy for use at the annual general meeting of the company (or at any adjournment thereof) |
| 2009-07-08 | proposed change of company name and notice of special general meeting |
| 2009-07-08 | form of proxy for use at the special general meeting of the company(or at any adjournment thereof) |
| 2008-11-06 | general mandates to issue and repurchase shares and re-election of directors |
| 2008-11-06 | form of proxy for use at the annual general meeting to be held on friday, 28th november, 2008 at 9:30 a.m. (or at any adjournment thereof) |
| 2008-08-27 | composite offer and response document relating to unconditional mandatory cash offer |
| 2008-08-27 | form of acceptance and transfer of share(s) of hk$0.01 each in the issued share capital of abc communications (holdings) limited |
| 2008-07-17 | very substantial disposal, connected transaction and special deal |
| 2008-07-17 | form of proxy for special general meeting |
| 2007-08-06 | proposed general mandates to issue shares and repurchase shares and proposed re-election of directors |
| 2007-08-06 | form of proxy for use at the annual general meeting to be held on 29 august 2007 |
| 2007-07-17 | circular |
| 2007-06-11 | circular in relation to abc com (hold)<00030> |
| 2006-07-28 | circular (proposed general mandates to issue shares and repurchase shares and proposed re-election of directors and proposed amendments of the bye-laws of the company) |
| 2006-07-28 | proxy form |
| 2006-05-25 | circular (discloseable transaction: further subscription for shares in emobile ltd) |