Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
23 April 2025
Notification Letter to Non-registered Shareholders and Request Form
23 April 2025
Notification Letter to Registered Shareholders and Reply Form
23 April 2025
Proxy Forms
23 April 2025
"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING"
23 April 2025
NOTICE OF ANNUAL GENERAL MEETING
2 April 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
28 March 2025
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
17 March 2025
Notice of Board Meeting
10 March 2025
Profit Warning
5 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
3 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
3 February 2025
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
16 January 2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2025
23 December 2024
Notification Letter to Non-registered Shareholders and Request Form
23 December 2024
Notification Letter to Registered Shareholders and Reply Form
23 December 2024
Form of Proxy for Extraordinary General Meeting
23 December 2024
Circular - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
23 December 2024
Notice of Extraordinary General Meeting
6 January 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
29 November 2024
UPDATE ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
29 November 2024
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY
1 November 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
8 October 2024
"VOLUNTARY ANNOUNCEMENT NON-LEGALLY BINDING HEADS OF AGREEMENT IN RELATION TO A POTENTIAL DISPOSAL AND A POTENTIAL ACQUISITION"
4 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
3 September 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
27 August 2024
Notification Letter to Non-registered Shareholders and Request Form
27 August 2024
Notification Letter to Registered Shareholders and Reply Form
21 August 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
12 August 2024
Profit Warning
7 August 2024
Notice of Board Meeting
1 August 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
4 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
4 June 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
31-May-24
List of Directors and their Roles and Functions
31-May-24
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, AND CORPORATE GOVERNANCE COMMITTEE
30-May-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
3 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024年4月24日
Proxy Forms
2024年4月24日
"Circular - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING"
2024年4月24日
Notice of Annual General Meeting
8 April 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26 March 2024
Announcement of the Annual Results for the Year Ended 31 December 2023
13 March 2024
Notice of Board Meeting
1 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
26 February 2024
Positive Profit Alert
1 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
19 January 2024
New Arrangements on Dissemination of Corporate Communications
2 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023