Announcement 2023
| 2023 | 2022 | 2021 | |||||||
| 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
| File Name | Date | Download | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | English | 2023-Jun-01 |  |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
Chinese |
2023-Jun-01 | |
| Second Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023 | English | 2023-May-31 | |
| Second Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023 |
Chinese |
2023-May-31 | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING | English | 2023-May-31 | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2023-May-31 | |
| SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2023 RELATING TO PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
English | 2023-May-31 | |
| SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2023 RELATING TO PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2023-May-31 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | English | 2023-May-29 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
Chinese |
2023-May-29 | |
| RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | English | 2023-May-29 | |
| RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
Chinese |
2023-May-29 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 | English | 2023-May-03 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
Chinese |
2023-May-03 | |
| Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023 | English | 2023-Apr-27 | |
| Proxy Form for the Annual General Meeting to be held on Thursday, 15 June 2023 |
Chinese |
2023-Apr-27 | |
| NOTICE OF THE ANNUAL GENERAL MEETING | English | 2023-Apr-27 | |
| NOTICE OF THE ANNUAL GENERAL MEETING |
Chinese |
2023-Apr-27 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
English | 2023-Apr-27 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2023-Apr-27 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | English | 2023-Apr-04 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
Chinese |
2023-Apr-04 | |
| CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD | English | 2023-Mar-31 | |
| CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD |
Chinese |
2023-Mar-31 | |
| 2022 ANNUAL RESULTS ANNOUNCEMENT | English | 2023-Mar-23 | |
| 2022 ANNUAL RESULTS ANNOUNCEMENT |
Chinese |
2023-Mar-23 | |
| NOTIFICATION OF BOARD MEETING | English | 2023-Mar-13 | |
| NOTIFICATION OF BOARD MEETING |
Chinese |
2023-Mar-13 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | English | 2023-Mar-01 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
Chinese |
2023-Mar-01 | |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 15 FEBRUARY 2023 | English | 2023-Feb-16 | |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 15 FEBRUARY 2023 |
Chinese |
2023-Feb-16 | |
| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023 IN RELATION TO NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS |
English | 2023-Feb-15 | |
| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023 IN RELATION TO NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS |
Chinese |
2023-Feb-15 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | English | 2023-Feb-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
Chinese |
2023-Feb-02 | |
| Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 15 February 2023 | English | 2023-Jan-31 | |
| Proxy Form for the Extraordinary General Meeting to be held on Wednesday, 15 February 2023 |
Chinese |
2023-Jan-31 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | English | 2023-Jan-31 | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
Chinese |
2023-Jan-31 | |
| (1) NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
English | 2023-Jan-31 | |
| (1) NEW 2022 AGREEMENTS IN RELATION TO CERTAIN CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Chinese |
2023-Jan-31 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | English | 2023-Jan-03 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
Chinese |
2023-Jan-03 | |