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Investor Relations
Announcement and Circulars
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(中文) investor
Announcements are available from
2024/01/02
Proxy Forms
Form of Proxy for use at the Annual General Meeting (the "Meeting") of the Company to be held on 9 September 2024 at 11:00 a.m.
2024/08/15
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2024/08/15
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME, (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024/08/15
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024/08/09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024/08/02
Company Information Sheet
Company Information Sheet
2024/07/31
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024/07/31
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024
2024/07/29
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE
2024/07/26
Announcements and Notices – [Change in Compliance Officer / Change of Remuneration Committee Member]
RESIGNATION OF COMPLIANCE OFFICER AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEE
2024/07/19
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