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  • 2024

  • 2023

  • 2022

  • 2021

  • 2020

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

2024-06-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024

2024-05-17

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

2024-05-06

RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2024-04-24

NOTICE OF THE ANNUAL GENERAL MEETING

2024-04-24

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

2024-04-24

Notification Letter and Reply Form to Registered Shareholder

2024-04-24

Notification Letter and Reply Form to Non-Registered Shareholder

2024-04-24

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024.pdf

2024-04-03

INSIDE INFORMATIONCHANGE IN SHAREHOLDERS’RETURN PLAN.pdf

2024-03-28

REVISED DATE OF BOARD MEETING.pdf

2024-03-18

DATE OF BOARD MEETING.pdf

2024-03-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024.pdf

2024-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024.pdf

2024-02-02

Notification Letter to Non-Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications.pdf

2024-02-02

Notification Letter to Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications.pdf

2024-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023.pdf

2024-01-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

2023-11-14

RESIGNATION OF EXECUTIVE DIRECTOR.pdf

2023-11-14

RESIGNATION OF JOINT COMPANY SECRETARY.pdf

2023-09-15

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2023-09-05

DATE OF BOARD MEETING.pdf

2023-08-17

Next Day Disclosure Return.pdf

2023-06-29

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2023-06-29

GRANT OF RESTRICTED SHARE UNITS AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2023-06-02

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

2023-05-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

2023-05-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023, PAYMENT OF FINAL DIVIDEND,NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND RETIREMENT OF DIRECTOR.pdf

2023-05-30

DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES,PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL,PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2023-04-26

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2023-04-26

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2023-04-26

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2023-04-26

NOTIFICATION LETTER TO SHAREHOLDERS.pdf

2023-04-26

Final dividend for the year ended 31 December 2022.pdf

2023-03-29

PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

2023-03-28

Terms of Reference for the Remuneration Committee under the Board.pdf

2023-03-28

DATE OF BOARD MEETING.pdf

2023-03-16

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2022-09-06

DATE OF BOARD MEETING.pdf

2022-08-16

PROFIT WARNING.pdf

2022-08-09

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2022-06-13

NOTIFICATION LETTER TO SHAREHOLDERS.pdf

2022-05-27

GRANT OF RESTRICTED SHARE UNITS UNDER THE 2021 SHARE INCENTIVE SCHEME AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2022-05-27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2022 AND PAYMENT OF FINAL DIVIDEND.pdf

2022-05-19

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2022-04-14

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2022-04-14

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2022-04-14

DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2022-04-14

Final dividend for the year ended 31 December 2021.pdf

2022-03-28

DATE OF BOARD MEETING.pdf

2022-03-16

PROFIT WARNING.pdf

2022-03-09

COMPLETION OF ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE FOR THE 2021 SHARE INCENTIVE SCHEME.pdf

2021-09-10

GRANT OF RESTRICTED SHARE UNITS UNDER THE 2021 SHARE INCENTIVE SCHEME AND ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE.pdf

2021-09-01

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS .pdf

2021-08-25

ADOPTION OF RESTRICTED SHARE UNIT SCHEME.pdf

2021-08-19

DATE OF BOARD MEETING.pdf

2021-08-09

CHANGE OF JOINT COMPANY SECRETARY,AUTHORIZED REPRESENTATIVE AND PROCESS AGENT.pdf

2021-06-30

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY CHAIRMAN AND CONTROLLING SHAREHOLDER.pdf

2021-06-02

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 AND PAYMENT OF FINAL DIVIDEND.pdf

2021-05-12

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS.pdf

2021-04-09

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING.pdf

2021-04-09

NOTICE OF THE ANNUAL GENERAL MEETING.pdf

2021-04-09

DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

2021-04-09

Inside Information Shareholders’ Return Plan (Years 2020-2023).pdf

2021-03-25

Date of Board Meeting.pdf

2021-03-15

Positive Profit Alert.pdf

2021-01-28