Invitation Letter to Registered Shareholders for Online Attendance at 2025 Annual General Meeting Announcement / Anning LIU Invitation Letter to Registered Shareholders for Online Attendance at 2025 Annual General Meeting Read More »
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 Announcement / Anning LIU FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 NOVEMBER 2025 Read More »
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; AND (3) 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; AND (3) 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 »
Final Dividend for the Year Ended 30 June 2025 Announcement / Anning LIU Final Dividend for the Year Ended 30 June 2025 Read More »
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 Announcement / Anning LIU ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025 Read More »
(Revised) Date of Board Meeting Announcement / Anning LIU (Revised) Date of Board Meeting Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Read More »
