OA| 企业邮箱| 二维码
Financial Summary Finanical Reports Corporate Governance Prospectus Announcements and Circulars IR contact
Announcements and Circulars

15 Apr 2025 【Circulars】 - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

文件下载

25 Apr 2025 【Proxy Forms】- Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 3 June 2025

文件下载

25 Apr 2025 【Announcements and Notices】 - NOTICE OF ANNUAL GENERAL MEETING

文件下载

25 Apr 2025 【Circulars】 - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF THE AUDITOR AND FIX OF AUDITOR’S REMUNERATION; AND NOTICE OF ANNUAL GENERAL MEETING

文件下载

02 Apr 2025 【Monthly Returns】 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

文件下载

27 Mar 2025 【Announcements and Notices】- ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

文件下载

24 Mar 2025 【Announcements and Notices】- PROFIT WARNING

文件下载

21 Mar 2025 【Announcements and Notices】-DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE

文件下载

17 Mar 2025 【Announcements and Notices】 - DATE OF BOARD MEETING

文件下载

04 Mar 2025 【Announcements and Notices】 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

文件下载

04 Mar 2025 【Announcements and Notices】-(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

文件下载

03 Mar 2025 【Monthly Returns】 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

文件下载
<< 12345678910 >> >|