首页/Investment/Announcements Notices/2023
    1. [2023-06-07 16:42]An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
    2. [2023-06-05 16:40]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
    3. [2023-05-29 17:04]PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING
    4. [2023-05-29 16:58]NOTICE OF 2022 ANNUAL GENERAL MEETING
    5. [2023-05-29 16:54]2022 ANNUAL GENERAL MEETING
    6. [2023-05-18 19:13](1) PROPOSED CHANGE OF AUDITORS; AND (2) PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
    7. [2023-05-04 15:26]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
    8. [2023-04-24 17:51]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION..
    9. [2023-04-24 17:48]RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
    10. [2023-04-21 21:39]ANNOUNCEMENT MADE PURSUANT TO LISTING RULES 13.51(2)(u) AND 13.51B(2)
    11. [2023-04-06 17:08]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION.
    12. [2023-04-06 16:59]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS
    13. [2023-04-03 16:08]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
    14. [2023-03-24 22:54]RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
    15. [2023-03-20 17:05]PROXY FORM FOR USE AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
    16. [2023-03-20 17:01]NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
    17. [2023-03-20 17:00](1) PROPOSED REMOVAL OF MR. LUO YUN AS EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) 2023 FIRST EXTRAORDINARY GENERAL MEETING
    18. [2023-03-14 16:39]DATE OF BOARD MEETING
    19. [2023-03-07 16:46](1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING
    20. [2023-03-01 18:22]CLOSURE OF REGISTER OF MEMBERS FOR 2023 FIRST EXTRAORDINARY GENERAL MEETING