公告及通函

公告及通函

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2018-08-10Financial Statements/ESG Information - [Interim/Half-Year Report] View details
2018-08-08Announcements and Notices - [Interim Results] View details
2018-08-03Monthly Returns View details
2018-07-27Announcements and Notices - [Date of Board Meeting] View details
2018-07-03Monthly Returns View details
2018-06-15Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] View details
2018-06-01Monthly Returns View details
2018-05-23Announcements and Notices - [Results of AGM] View details
2018-05-08Financial Statements/ESG Information - [Quarterly Report] View details
2018-05-08Announcements and Notices - [Quarterly Results] View details
2018-05-02Monthly Returns View details
2018-04-20Announcements and Notices - [Date of Board Meeting] View details
2018-04-03Monthly Returns View details
2018-03-28Proxy Forms View details
2018-03-28Announcements and Notices - [Notice of AGM] View details
2018-03-28Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More] View details
2018-03-28Financial Statements/ESG Information - [Annual Report] View details
2018-03-14Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] View details
2018-03-02Announcements and Notices - [Date of Board Meeting] View details
2018-03-01Monthly Returns View details
2018-02-01Monthly Returns View details
2018-01-02Monthly Returns View details
2017-12-04Monthly Returns View details
2017-11-14Financial Statements/ESG Information - [Quarterly Report] View details
2017-11-07Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 View details
2017-11-02Monthly Returns View details
2017-10-26NOTICE OF BOARD MEETING View details
2017-10-17［Shareholders' Communication Policy］ View details
2017-10-17Constitutional Documents View details
2017-10-17Announcements and Notices - [List of Directors and their Role and Function] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Audit Committee] View details
2017-10-17[ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Remuneration Committee] View details
2017-10-17Announcements and Notices - [Terms of Reference of the Nomination Committee] View details
2017-10-17Company Information Sheet (GEM) View details
2017-10-17［Procedures for Shareholders to Propose a Person for Election as a Director］ View details
2017-09-29[Offer for Subscription]-Share Offer View details
2017-09-29[Formal Notice]-Share Offer View details
2017-09-29[Offer for Subscription]-Green Application Form View details
2017-09-29[Offer for Subscription]-White Application Form View details
2017-09-29[Offer for Subscription]-Yellow Application Form View details