Open with honesty<br>Achieve Shared and Win-win Development with investors
  • 2021

  • 2020

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