POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
2023
2022
2021
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2018
2017
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
07/02/2023
POSITIVE PROFIT ALERT
03/02/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
01/02/2023
NOTICE OF BOARD MEETING
20/01/2023
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
20/01/2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
03/01/2023
Terms of Reference of the Remuneration Committee
30/12/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
01/12/2022
INTERIM REPORT 2022
11/11/2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
08/11/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
01/11/2022
NOTICE OF BOARD MEETING
27/10/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
03/10/2022
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
02/09/2022
COMPANY INFORMATION SHEET
02/09/2022
List of Directors and their Role and Function
02/09/2022
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022; (2) RETIREMENT OF DIRECTOR; AND (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
02/09/2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
01/09/2022
FIRST QUARTERLY REPORT 2022
15/08/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
10/08/2022
第 4 页,共 17 页
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