Announcement 2025
| 2025 | 2024 | 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 October 2025 | English | 2025-Nov-03 |  |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 |
Chinese |
2025-Nov-03 | |
| DELAY IN DESPATCH OF CIRCULAR | English | 2025-Oct-23 | |
| DELAY IN DESPATCH OF CIRCULAR |
Chinese |
2025-Oct-23 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 | English | 2025-Oct-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 |
Chinese |
2025-Oct-02 | |
| CONNECTED TRANSACTION TRUST LOAN AGREEMENT | English | 2025-Sep-17 | |
| CONNECTED TRANSACTION TRUST LOAN AGREEMENT |
Chinese |
2025-Sep-17 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 | English | 2025-Sep-01 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 |
Chinese |
2025-Sep-01 | |
| 2025 INTERIM RESULTS ANNOUNCEMENT | English | 2025-Aug-27 | |
| 2025 INTERIM RESULTS ANNOUNCEMENT |
Chinese |
2025-Aug-27 | |
| PROFIT ALERT ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 | English | 2025-Aug-20 | |
| PROFIT ALERT ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 |
Chinese |
2025-Aug-20 | |
| NOTIFICATION OF BOARD MEETING | English | 2025-Aug-15 | |
| NOTIFICATION OF BOARD MEETING |
Chinese |
2025-Aug-15 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 | English | 2025-Aug-01 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
Chinese |
2025-Aug-01 | |
| ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY | English | 2025-Jul-04 | |
| ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY |
Chinese |
2025-Jul-04 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 | English | 2025-Jul-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 |
Chinese |
2025-Jul-02 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | English | 2025-Jun-17 | |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
Chinese |
2025-Jun-17 | |
| (1) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
English | 2025-Jun-17 | |
| (1) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
Chinese |
2025-Jun-17 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 | English | 2025-Jun-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
Chinese |
2025-Jun-02 | |
| Revised Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025 | English | 2025-May-13 | |
| Revised Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025 |
Chinese |
2025-May-13 | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING | English | 2025-May-13 | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2025-May-13 | |
| SUPPLEMENTAL CIRCULAR PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING | English | 2025-May-13 | |
| SUPPLEMENTAL CIRCULAR PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
Chinese |
2025-May-13 | |
| ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY | English | 2025-May-13 | |
| ANNOUNCEMENT RESIGNATION OF JOINT COMPANY SECRETARY |
Chinese |
2025-May-13 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 | English | 2025-May-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |
Chinese |
2025-May-02 | |
| Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025 |
English |
2025-Apr-29 | |
| Proxy Form for the Annual General Meeting to be held on Tuesday, 17 June 2025 | Chinese | 2025-Apr-29 | |
| NOTICE OF THE ANNUAL GENERAL MEETING |
English |
2025-Apr-29 | |
| NOTICE OF THE ANNUAL GENERAL MEETING | Chinese | 2025-Apr-29 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
English |
2025-Apr-29 | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING | Chinese | 2025-Apr-29 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 | English | 2025-Apr-01 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
Chinese |
2025-Apr-01 | |
| 2024 ANNUAL RESULTS ANNOUNCEMENT | English | 2025-Mar-26 | |
| 2024 ANNUAL RESULTS ANNOUNCEMENT |
Chinese |
2025-Mar-26 | |
| SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES | English | 2025-Mar-19 | |
| SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES |
Chinese |
2025-Mar-19 | |
| PROFIT WARNING | English | 2025-Mar-18 | |
| PROFIT WARNING |
Chinese |
2025-Mar-18 | |
| ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES | English | 2025-Mar-17 | |
| ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES |
Chinese |
2025-Mar-17 | |
| NOTIFICATION OF BOARD MEETING | English | 2025-Mar-13 | |
| NOTIFICATION OF BOARD MEETING |
Chinese |
2025-Mar-13 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 | English | 2025-Mar-03 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
Chinese |
2025-Mar-03 | |
| INSIDE INFORMATION CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER | English | 2025-Feb-18 | |
| INSIDE INFORMATION CHANGE IN THE SHAREHOLDING STRUCTURE OF A CONTROLLING SHAREHOLDER |
Chinese |
2025-Feb-18 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 | English | 2025-Feb-04 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
Chinese |
2025-Feb-04 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 | English | 2025-Jan-02 | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
Chinese |
2025-Jan-02 | |