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    1. [2025-11-10](1) MAJOR TRANSACTION - ENTERING INTO THE SUPPLEMENTAL AGREEMENT II IN RELATION TO THE FINANCE LEASE ARRANGEMENT; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
    2. [2025-11-05]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
    3. [2025-11-04]INSIDE INFORMATION
    4. [2025-11-04]INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION JUDGEMENT
    5. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    6. [2025-09-26]Implementation Rules of the Nomination Committee of the Board
    7. [2025-09-26]Implementation Rules of the Remuneration and Appraisal Committee of the Board
    8. [2025-09-26]Implementation Rules of the Audit Committee of the Board
    9. [2025-09-26]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    10. [2025-09-26](1) POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES; AND (3) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD, THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD AND THE IMPLEMENTATION RULES OF THE NOMINATION COMMITTEE OF THE BOARD
    11. [2025-09-18]2025 INTERIM REPORT
    12. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    13. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    14. [2025-09-09](1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY; (5) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; (6) …
    15. [2025-09-02]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    16. [2025-09-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
    17. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    18. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    19. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    20. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

    Contact number：

    0871-66038810（office）

    Fax：

    0871-66038816

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    650228

    Mailbox : dcsw@kmdcsw.com

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