Date of Board Meeting
Notification Letter and Request Form for Non-registered Holders
Notification Letter and Change Request Form for Registered Shareholders
NOTICE OF THE ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting to be held on June 5, 2025
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
2024 ANNUAL REPORT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Next Day Disclosure Return
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
GRANT OF AWARDS PURSUANT TO THE 2023 SHARE SCHEME AND GRANT OF XMHK OPTIONS PURSUANT TO THE 2024 XIAOMI HK SHARE SCHEME
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Next Day Disclosure Return
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Next Day Disclosure Return