File Name |
|
Date |
Download |
ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY |
English |
2024-Jun-28 |
![PDF](uploads/images/icons/pdf.png) |
ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY |
Chinese
|
2024-Jun-28 |
![PDF](uploads/images/icons/pdf.png) |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 |
English |
2024-Jun-13 |
![PDF](uploads/images/icons/pdf.png) |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 |
Chinese
|
2024-Jun-13 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
English |
2024-Jun-04 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
Chinese
|
2024-Jun-04 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
English |
2024-May-02 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
Chinese
|
2024-May-02 |
![PDF](uploads/images/icons/pdf.png) |
Proxy Form for the Annual General Meeting to be held on Thursday, 13 June 2024 |
English |
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
Proxy Form for the Annual General Meeting to be held on Thursday, 13 June 2024 |
Chinese
|
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
NOTICE OF THE ANNUAL GENERAL MEETING |
English |
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
NOTICE OF THE ANNUAL GENERAL MEETING |
Chinese
|
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
English |
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
Chinese
|
2024-Apr-29 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
English |
2024-Apr-03 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
Chinese
|
2024-Apr-03 |
![PDF](uploads/images/icons/pdf.png) |
2023 ANNUAL RESULTS ANNOUNCEMENT |
English |
2024-Mar-28 |
![PDF](uploads/images/icons/pdf.png) |
2023 ANNUAL RESULTS ANNOUNCEMENT |
Chinese
|
2024-Mar-28 |
![PDF](uploads/images/icons/pdf.png) |
NOTIFICATION OF BOARD MEETING |
English |
2024-Mar-18 |
![PDF](uploads/images/icons/pdf.png) |
NOTIFICATION OF BOARD MEETING |
Chinese
|
2024-Mar-18 |
![PDF](uploads/images/icons/pdf.png) |
PROFIT WARNING |
English |
2024-Mar-15 |
![PDF](uploads/images/icons/pdf.png) |
PROFIT WARNING |
Chinese
|
2024-Mar-15 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
|
English |
2024-Mar-01 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
Chinese
|
2024-Mar-01 |
![PDF](uploads/images/icons/pdf.png) |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
English |
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
Chinese
|
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
CHANGE OF DIRECTORS |
English |
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
CHANGE OF DIRECTORS |
Chinese
|
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
|
English |
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
Chinese
|
2024-Feb-01 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
English |
2024-Jan-03 |
![PDF](uploads/images/icons/pdf.png) |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
Chinese
|
2024-Jan-03 |
![PDF](uploads/images/icons/pdf.png) |