(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 »
TERMS OF REFERENCE OF THE AUDIT AND FINANCE COMMITTEE Announcement / Anning LIU TERMS OF REFERENCE OF THE AUDIT AND FINANCE COMMITTEE Read More »
CHANGE IN GOVERNANCE STRUCTURE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Announcement / Anning LIU CHANGE IN GOVERNANCE STRUCTURE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Read More »
Final Dividend for the Year Ended 30 June 2024 Announcement / Anning LIU Final Dividend for the Year Ended 30 June 2024 Read More »
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 Announcement / Anning LIU ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Announcement / Anning LIU Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Read More »