Information Disclosure
- • NOTICE OF BOARD MEETINGDOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - February 2024DOWNLOAD
- • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDOWNLOAD
- • ANNOUNCEMENT OF (1) POLL RESULTS OF THE EXTRAORDINARY ENERAL MEETING HELD ON 6 FEBRUARY 2024 (2) CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTOR (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR ...DOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - January 2024DOWNLOAD
- • PREANNOUNCEMENT ON ESTIMATED PROFIT FOR THE YEAR 2023DOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - December 2023DOWNLOAD
- • (1)RESIGNATION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; AND (2)PROPSED APPOINTMENT OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORDOWNLOAD
- • Proxy Form for Use by Holders of H Shares at the Extraordinary General Meeting DOWNLOAD
- • Attendance Confirmation Reply Form for Extraordinary General MeetingDOWNLOAD
- • NOTICE OF THE EGMDOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - November 2023DOWNLOAD
- • Monthly Return of Equity Issuer on Movements in Securities - October 2023DOWNLOAD
- • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDOWNLOAD
- • RESIGNATION OF DIRECTORDOWNLOAD