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Financial Reports
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[2025-09-18]
2025 INTERIM REPORT
[2025-09-09]
PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
[2025-09-09]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
[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) …
[2025-09-02]
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
[2025-09-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
[2025-08-22]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2025-08-22]
(1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
[2025-08-22]
2025 INTERIM RESULTS ANNOUNCEMENT
[2025-08-20]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2025-08-20]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
[2025-08-12]
DATE OF BOARD MEETING
[2025-08-04]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
[2025-07-31]
PROFIT WARNING
[2025-07-25]
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
[2025-07-08]
DISCLOSEABLE TRANSACTION IMPLEMENTATION OF THE EXPANSION AND RENOVATION PROJECT AND ENTERING INTO OF THE EPC CONTRACT
[2025-07-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
[2025-06-27]
PROCEDURES FOR NOMINATION OF DIRECTORS FOR ELECTION BY SHAREHOLDERS
[2025-06-27]
Articles of Association
[2025-06-27]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING; ABOLITION OF THE BOARD OF SUPERVISORS AND SUPERVISORS' EFFECTIVE RESIGNATION; REPEAL OF THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS
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