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
2020
2019
2018
2017
FIRST QUARTERLY REPORT 2021
12/08/2021
FORM F
09/08/2021
List of Directors and their Role and Function
09/08/2021
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
09/08/2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
09/08/2021
PROFIT WARNING
03/08/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
02/08/2021
FORM F
30/07/2021
List of Directors and their Role and Function
30/07/2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2021 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
30/07/2021
NOTICE OF BOARD MEETING
28/07/2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
05/07/2021
NOTICE OF ANNUAL GENERAL MEETING
30/06/2021
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 30 JULY 2021 (OR ANY ADJOURNMENT THEREOF)
30/06/2021
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM
30/06/2021
Annual Report 2021
30/06/2021
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
25/06/2021
POSTPONEMENT OF BOARD MEETING
17/06/2021
ANNOUNCEMENT MADE PURSUANT TO RULES 17.50(2)(s) AND 17.50A(2) OF THE GEM LISTING RULES
15/06/2021
PROFIT WARNING
09/06/2021
第 7 页,共 17 页
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