• 1
  • 2
首页/Investment/Announcements Notices
  1. [2024-02-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
  2. [2024-01-25]INSIDE INFORMATION
  3. [2024-01-19]DELAY IN DESPATCH OF CIRCULAR
  4. [2024-01-04]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
  5. [2024-01-04](1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD; AND (3) INSIDE INFORMATION
  6. [2024-01-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
  7. [2023-12-29]MAJOR TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SUBSIDIARIES
  8. [2023-12-27]DISCLOSEABLE TRANSACTION SUPPLEMENTAL ANNOUNCEMENT ON DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
  9. [2023-12-20]DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
  10. [2023-12-18]PROXY FORM FOR USE AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
  11. [2023-12-18]NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
  12. [2023-12-18](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) 2024 FIRST EXTRAORDINARY GENERAL MEETING
  13. [2023-12-01]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
  14. [2023-11-30](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING
  15. [2023-11-13]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
  16. [2023-11-13]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
  17. [2023-11-10]POTENTIAL DISCLOSEABLE TRANSACTION THROUGH PUBLIC TENDER
  18. [2023-11-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
  19. [2023-10-25]PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
  20. [2023-10-25]NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING