Announcement

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcement / Anning LIU

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More »

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTIONS AT THE ANNUAL GENERAL MEETING

Announcement / Anning LIU

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTIONS AT THE ANNUAL GENERAL MEETING Read More »

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024

Announcement / Anning LIU

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Read More »

Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting

Announcement / Anning LIU

Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting Read More »

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

Announcement / Anning LIU

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Read More »

Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting

Announcement / Anning LIU

Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting Read More »

Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting

Announcement / Anning LIU

Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting Read More »

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024

Announcement / Anning LIU

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024 Read More »

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcement / Anning LIU

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Read More »

NOTICE OF ANNUAL GENERAL MEETING

Announcement / Anning LIU

NOTICE OF ANNUAL GENERAL MEETING Read More »