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Investor Relations
Announcement and Circulars
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15
(中文) investor
Announcements are available from
2022/01/03
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2022/05/16
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022/05/16
Announcements and Notices – [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH RULES 5.05(1), 5.05A and 5.28 OF THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES
2022/05/16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022/05/05
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/04/28
Proxy Forms
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") of the Company to be held on 16 May 2022 at 11:00 a.m.
2022/04/28
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Other]
PROPOSED CHANGE OF COMPANY NAME; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/04/28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022/04/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022/03/01
Financial Statements/ESG Information – [Quarterly Report]
Third Quarterly Report 2021
2022/02/11
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