首页/Investment
    1. [2025-09-18]2025 INTERIM REPORT
    2. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    3. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    4. [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) …
    5. [2025-09-02]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    6. [2025-09-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
    7. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    8. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    9. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    10. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    11. [2025-08-20]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    12. [2025-08-12]DATE OF BOARD MEETING
    13. [2025-08-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
    14. [2025-07-31]PROFIT WARNING
    15. [2025-07-25]PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
    16. [2025-07-08]DISCLOSEABLE TRANSACTION IMPLEMENTATION OF THE EXPANSION AND RENOVATION PROJECT AND ENTERING INTO OF THE EPC CONTRACT
    17. [2025-07-03]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
    18. [2025-06-27]PROCEDURES FOR NOMINATION OF DIRECTORS FOR ELECTION BY SHAREHOLDERS
    19. [2025-06-27]Articles of Association
    20. [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