Announcements And Circulars .

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

  • 发布日期: 2023.08.16

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023.pdf

Date of Board Meeting

  • 发布日期: 2023.08.03

Date of Board Meeting.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.08.03

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.06.06

Monthly Return of Equity Issuer on Movements in Securities.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.05.04

Monthly Return of Equity Issuer on Movements in Securities.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 24 APRIL 2023

  • 发布日期: 2023.04.25

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 24 APRIL 2023.pdf

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

  • 发布日期: 2023.04.25

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.04.06

Monthly Return of Equity Issuer on Movements in Securities.pdf

Notification Letter and Request Form for Non-Registered Shareholders

  • 发布日期: 2023.03.17

Notification Letter and Request Form for Non-Registered Shareholders.pdf

Notification Letter and Change Request Form for Registered Shareholder

  • 发布日期: 2023.03.17

Notification Letter and Change Request Form for Registered Shareholder.pdf

ORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 APRIL 2023

  • 发布日期: 2023.03.17

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 APRIL 2023.pdf

NOTICE OF ANNUAL GENERAL MEETING

  • 发布日期: 2023.03.17

NOTICE OF ANNUAL GENERAL MEETING.pdf

Circulars

  • 发布日期: 2023.03.17

Circulars.pdf

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

  • 发布日期: 2023.03.17

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

  • 发布日期: 2023.03.07

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.03.06

Monthly Return of Equity Issuer on Movements in Securities.pdf

DATE OF BOARD MEETING

  • 发布日期: 2023.02.22

DATE OF BOARD MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.02.03

Monthly Return of Equity Issuer on Movements in Securities.pdf

POSITIVE PROFIT ALERT

  • 发布日期: 2023.01.31

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2023.01.04

Monthly Return of Equity Issuer on Movements in Securities.pdf