Announcements And Circulars .

Notification Letter and Request Form for Non-Registered Shareholders

  • 发布日期: 2022.03.18

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

Notification Letter and Change Request Form for Registered Shareholder

  • 发布日期: 2022.03.18

Notification Letter and Change Request Form for Registered Shareholder.pdf

NOTICE OF ANNUAL GENERAL MEETING

  • 发布日期: 2022.03.18

NOTICE OF ANNUAL GENERAL MEETING.pdf

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 APRIL 2022

  • 发布日期: 2022.03.18

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 APRIL 2022.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

  • 发布日期: 2022.03.18

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING.pdf

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME

  • 发布日期: 2022.03.09

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME.pdf

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER

  • 发布日期: 2022.03.08

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2022.03.03

Monthly Return of Equity Issuer on Movements in Securities.pdf

DATE OF BOARD MEETING

  • 发布日期: 2022.02.22

DATE OF BOARD MEETING.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2022.02.07

Monthly Return of Equity Issuer on Movements in Securities.pdf

POSITIVE PROFIT ALERT

  • 发布日期: 2022.01.19

POSITIVE PROFIT ALERT.pdf

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME

  • 发布日期: 2022.01.14

GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2022.01.05

Monthly Return of Equity Issuer on Movements in Securities.pdf

Declaration of a Special Dividend.

  • 发布日期: 2021.12.22

Declaration of a Special Dividend.pdf

Declaration of a Special Dividend

  • 发布日期: 2021.12.20

Declaration of a Special Dividend.pdf

REVISED ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION MASTER CHARTER AGREEMENT

  • 发布日期: 2021.12.18

REVISED ANNUAL CAP FOR CONTINUING CONNECTED.pdf

DECLARATION OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBER AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

  • 发布日期: 2021.12.17

DECLARATION OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBER AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE.pdf

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 发布日期: 2021.12.17

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND

  • 发布日期: 2021.12.07

NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND.pdf

Monthly Return of Equity Issuer on Movements in Securities

  • 发布日期: 2021.12.03

Monthly Return of Equity Issuer on Movements in Securities.pdf