新闻动态
院内资讯
NEWS
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03/242021
Financial Statements/ESG Information - [Annual Report] 2020 Annual Report
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03/192021
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
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03/012021
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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03/012021
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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03/012021
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
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02/262021
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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02/262021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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02/182021
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REPAYMENT OF ENTRUSTED LOAN TO IMMEDIATE PARENT COMPANY
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02/082021
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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02/082021
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER AND CHANGE OF AUTHORISED REPRESENTATIVE
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08/232024
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
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08/092024
Circulars - [Other] Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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08/092024
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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08/012024
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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07/292024
Announcements and Notices - [Inside Information] INSIDE INFORMATION PROPOSED CHANGE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER
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07/262024
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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07/022024
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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06/212024
Constitutional Documents Articles of Association
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06/212024
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 21 JUNE 2024 AND AMENDMENTS ... More
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06/032024
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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05/272024
Announcements and Notices - [Quarterly Results] ABSTRACT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024
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05/172024
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
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Fax: (86) 7558639160
Post code: 518000
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