大主宰天蚕土豆,天下高月小说,古风名字

Company Announcements

Title		Download
04-30-2025 Notification Letter and Request Form to Non-Registered Holders		PDF
04-30-2025 Notification Letter and Change Request Form to Registered Shareholders		PDF
04-30-2025 NOTICE OF EXTRAORDINARY GENERAL MEETING		PDF
04-30-2025 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025 (OR ANY ADJOURNMENT THEREOF)		PDF
04-30-2025 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING		PDF
04-28-2025 Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications		PDF
04-28-2025 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications		PDF
04-28-2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)		PDF
04-28-2025 NOTICE OF ANNUAL GENERAL MEETING		PDF
04-28-2025 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING		PDF
04-28-2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024		PDF
04-28-2025 ANNUAL REPORT 2024		PDF
04-17-2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS		PDF
04-17-2025 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES		PDF
04-16-2025 (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE		PDF
04-11-2025 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT		PDF
04-07-2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUANCE OF SHARES UNDER GENERAL MANDATE		PDF
04-01-2025 ISSUE OF SHARES UNDER GENERAL MANDATE		PDF
04-01-2025 TERMINATION OF RIGHTS ISSUE		PDF
04-01-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025		PDF
03-28-2025 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024		PDF
03-18-2025 DATE OF BOARD MEETING		PDF
03-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025		PDF
02-18-2025 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		PDF
02-18-2025 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND RE-COMPLIANCE WITH THE LISTING RULES		PDF
02-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025		PDF
01-02-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024		PDF
12-10-2024 Next Day Disclosure Return		PDF
12-10-2024 COMPLETION OF SUBSCRIPTION OF FEE SHARES UNDER GENERAL MANDATE		PDF
12-02-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024		PDF
11-22-2024 ISSUE OF FEE SHARES UNDER GENERAL MANDATE		PDF
11-18-2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		PDF
11-18-2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2024; RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES		PDF
11-06-2024 SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS		PDF
11-01-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024		PDF
10-24-2024 Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications		PDF
10-24-2024 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications		PDF
10-24-2024 Interim Report 2024		PDF
10-24-2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)		PDF
10-24-2024 NOTICE OF ANNUAL GENERAL MEETING		PDF
10-24-2024 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING		PDF
10-24-2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023		PDF
10-24-2024 ANNUAL REPORT 2023		PDF
10-02-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024		PDF
09-27-2024 FULFILMENT OF THE RESUMPTION GUIDANCE AND RESUMPTION OF TRADING		PDF
09-27-2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024		PDF
09-27-2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023		PDF
09-26-2024 DATE OF BOARD MEETING		PDF
09-03-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024		PDF
08-27-2024 INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (II) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) CONTINUED SUSPENSION OF TRADING		PDF

Expand remaining content

97日韩视频在线一区_深爱五月天激动网_亚洲AV无码影日韩_亚洲成人肉体福利_狠狠躁夜夜躁人人爽天天_激情九月色综合_中国古代特级毛片_亚洲中文另类白自拍_国产一级特黄大片高清视频_国产高清乱伦免费

Company Announcements

Notification Letter and Request Form to Non-Registered Holders

Notification Letter and Change Request Form to Registered Shareholders

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025 (OR ANY ADJOURNMENT THEREOF)

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

ANNUAL REPORT 2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES

(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ISSUANCE OF SHARES UNDER GENERAL MANDATE

ISSUE OF SHARES UNDER GENERAL MANDATE

TERMINATION OF RIGHTS ISSUE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND RE-COMPLIANCE WITH THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Next Day Disclosure Return

COMPLETION OF SUBSCRIPTION OF FEE SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

ISSUE OF FEE SHARES UNDER GENERAL MANDATE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2024; RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES

SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Interim Report 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

ANNUAL REPORT 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

FULFILMENT OF THE RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (II) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) CONTINUED SUSPENSION OF TRADING