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Investment
Corporate Governance
Financial Reports
Announcements Notices
Investor Inquiries
[2024-08-21]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2024-08-21]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD
[2024-08-13]
DATE OF BOARD MEETING
[2024-08-05]
Documents on Display
[2024-08-05]
PROXY FORM FOR USE AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
[2024-08-05]
NOTICE OF 2024 THIRD EXTRAORDINARY GENERAL MEETING
[2024-08-05]
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) MAJOR TRANSACTION - EXTENSION OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT; AND (3) 2024 THIRD EXTRAORDINARY GENERAL MEETING
[2024-08-05]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
[2024-07-24]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[2024-07-15]
(1)MAJOR TRANSACTION ENTRY INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT II IN RESPECT OF THE ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
[2024-07-09]
INSIDE INFORMATION
[2024-07-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
[2024-06-28]
Articles of Association
[2024-06-28]
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING, 2024 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2024 FIRST H SHAREHOLDERS' CLASS MEETING
[2024-06-24]
INSIDE INFORMATION
[2024-06-14]
INSIDE INFORMATION
[2024-06-13]
DISCLOSEABLE TRANSACTION ENTERING INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT IN RESPECT OF THE ENTRUSTED LOAN PROVIDED TO KUNMING ANJU GROUP
[2024-06-07]
INSIDE INFORMATION
[2024-06-06]
PROXY FORM FOR USE AT THE 2024 FIRST H SHAREHOLDERS' CLASS MEETING
[2024-06-06]
PROXY FORM FOR USE AT THE 2024 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
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