Announcements & Circulars
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2023-05-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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2023-04-28
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Form of proxy for use at the annual general meeting
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2023-04-28
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NOTICE OF ANNUAL GENERAL MEETING
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2023-04-28
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(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED ADOPTION OF NEW BYE-LAWS, AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2023-04-28
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ANNUAL REPORT 2022
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2023-04-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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2023-03-31
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-03-20
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EXTENSION OF LONG STOP DATE
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2023-03-15
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DATE OF BOARD MEETING
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2023-03-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
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2023-02-15
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PROPOSED ADOPTION OF NEW BYE-LAWS
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2023-02-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
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2023-01-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
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2023-01-03
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2022-12-16
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VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL COOPERATION
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2022-12-06
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
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2022-11-18
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT
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2022-11-04
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
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2022-10-06
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
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2022-09-23
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FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SHENZHEN JIAXIN ENTERPRISES MANAGEMENT COMPANY LIMITED
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