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Investment
Corporate Governance
Financial Reports
Announcements Notices
Investor Inquiries
[2023-12-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
[2023-11-30]
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING
[2023-11-13]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2023-11-13]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
[2023-11-10]
POTENTIAL DISCLOSEABLE TRANSACTION THROUGH PUBLIC TENDER
[2023-11-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
[2023-10-25]
PROXY FORM FOR USE AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
[2023-10-25]
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
[2023-10-25]
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) EXTENSION OF ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT AND INVESTMENT GROUP CO., LTD.; AND (3) 2023 SECOND EXTRAORDINARY GENERAL MEETING
[2023-10-24]
INSIDE INFORMATION
[2023-10-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
[2023-09-28]
(1) DELAY IN DESPATCH OF CIRCULAR; (2) POSTPONEMENT OF 2023 SECOND EXTRAORDINARY GENERAL MEETING; AND (3) CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
[2023-09-22]
MAJOR TRANSACTION ENTRY INTO THE ENTRUSTED LOAN EXTENSION AGREEMENT AND SUPPLEMENTAL ENTRUSTED LOAN EXTENSION AGREEMENT IN RESPECT OF THE ENTRUSTED LOAN PROVIDED TO KUNMING DEVELOPMENT
[2023-09-20]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2023-09-20]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRPERSON OF AUDIT COMMITTEE, MEMBER OF REMUNERATION AND APPRAISAL COMMITTEE AND MEMBER OF STRATEGY AND INVESTMENT DECISION COMMITTEE; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CLOSURE OF REGISTER OF MEMBERS FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING
[2023-09-19]
INSIDE INFORMATION
[2023-09-19]
2023 INTERIM REPORT
[2023-09-15]
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
[2023-09-05]
POTENTIAL MAJOR TRANSACTION THROUGH PUBLIC TENDER
[2023-09-05]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
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