Announcement

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024

Announcement / Anning LIU

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Read More »

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcement / Anning LIU

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More »

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF RISK AND COMPLIANCE COMMITTEE

Announcement / Anning LIU

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF RISK AND COMPLIANCE COMMITTEE Read More »

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2024

Announcement / Anning LIU

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2024 Read More »

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 »