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Announcements and Circulars
Announcements and Circulars
Financial information
2024-09-26
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
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2024-09-17
INTERIM REPORT 2024
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2024-09-09
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-09-09
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2024-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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2024-08-30
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
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2024-08-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-08-29
INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2024
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2024-08-19
NOTICE OF BOARD MEETING
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2024-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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2024-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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2024-06-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
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2024-06-11
CHANGE IN USE OF PROCEEDS
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2024-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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2024-05-27
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2024-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
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2024-04-30
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-04-30
Next Day Disclosure Return
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2024-04-29
ANNUAL REPORT 2023
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2024-04-29
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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2024-04-29
NOTICE OF ANNUAL GENERAL MEETING
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2024-04-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
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2024-04-19
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2024-04-15
APPOINTMENT OF EXECUTIVE DIRECTOR
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2024-04-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2024-04-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
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2024-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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2024-03-20
PROFIT WARNING
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2024-03-15
NOTICE OF BOARD MEETING
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2024-03-08
CHANGE OF AUTHORISED REPRESENTATIVE
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2024-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
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2024-02-27
Dissemination of Corporate Communications
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2024-02-27
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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2024-02-27
Notification Letter and Request Form to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
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2024-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
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2024-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
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2023-12-22
AMENDMENT AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION
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2023-12-19
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO REMOVAL OF EXECUTIVE DIRECTOR
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2023-12-11
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) REMOVAL OF EXECUTIVE DIRECTOR
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2023-12-11
2. LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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2023-11-24
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2023
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2023-11-03
(1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023-11-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2023-11-03
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 NOVEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
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2023-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
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2023-10-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
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2023-09-13
INTERIM REPORT 2023
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2023-09-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
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2023-08-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023-08-17
NOTICE OF BOARD MEETING
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2023-08-09
Profit Warning
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2023-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
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2023-07-31
DISCLOSEABLE TRANSACTION ACQUISITION OF 60% EQUITY INTEREST IN ZHONGSHAN HAIHUI TECHNOLOGY LOGISTICS (GROUP) CO., LTD.
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2023-07-28
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-07-07
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023-07-07
Next Day Disclosure Return
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2023-07-04
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS
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2023-07-04
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL AS
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2023-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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2023-06-19
(1) REDESIGNATION OF DIRECTOR; AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2023-06-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023-06-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
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2023-06-16
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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2023-06-13
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2023-06-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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2023-05-03
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
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2023-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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2023-04-27
Annual Report 2022
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2023-04-27
NOTICE OF ANNUAL GENERAL MEETING
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2023-04-27
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
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2023-04-27
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF
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2023-04-21
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023-04-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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2023-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-03-21
NOTICE OF BOARD MEETING
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2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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2023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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2023-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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2022-12-30
REMUNERATION COMMITTEE - TERMS OF REFERENCE
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2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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2022-11-29
CHANGE OF AUDITOR
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2022-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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2022-10-19
CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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2022-10-19
CHANGE OF DIRECTORS; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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2022-10-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-10-17
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2022-10-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
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2022-09-09
INTERIM REPORT 2022
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2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
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2022-08-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
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2022-08-17
NOTICE OF BOARD MEETING
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2022-08-13
DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF THE MATURITY DATE OF BONDS
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2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
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2022-07-22
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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2022-07-14
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-14
Next Day Disclosure Return
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2022-07-05
EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-05
SUPPLEMENTAL LETTER AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
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2022-06-28
CHANGE OF DIRECTORS
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2022-06-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2022-06-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
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2022-06-15
PLACINGOFNEWSHARESUNDERGENERALMANDATE
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2022-06-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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2022-06-02
Announcements and Notices - [Change in Company Secretary]
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2022-05-31
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2022-05-31
Circulars - [Other]
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2022-05-12
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
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2022-05-05
Monthly Returns
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2022-04-26
Financial Statements/ESG Information - [Annual Report]
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2022-04-26
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv
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2022-04-26
Proxy Forms
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2022-04-26
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2022-04-01
Monthly Returns
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2022-03-30
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2022-03-25
Announcements and Notices - [Profit Warning / Inside Information]
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2022-03-23
Announcements and Notices - [Results of EGM/SGM]
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2022-03-17
Announcements and Notices - [Date of Board Meeting]
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2022-03-03
Proxy Forms
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2022-03-03
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change
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2022-03-03
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
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2022-03-01
Monthly Returns
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2022-02-11
Announcements and Notices - [Change of Company Name]
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2022-02-04
Monthly Returns
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2022-01-28
Announcements and Notices - [Change in Shareholding]
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2022-01-18
Announcements and Notices - [Change in Shareholding]
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2022-01-07
Announcements and Notices - [Other - Business Update]
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2022-01-05
Monthly Returns
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2021-12-31
Announcements and Notices - [Change in Auditors]
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2021-12-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-30
Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-24
Announcements and Notices - [Inside Information / Change in Shareholding]
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2021-12-21
Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-21
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-15
Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-10
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-12-10
Next Day Disclosure Returns - [Others]
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2021-12-08
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-12-06
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-12-06
Announcements and Notices - [List of Directors and their Role and Function]
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2021-12-01
Monthly Returns
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2021-11-18
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
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2021-11-12
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remunerration Committee Member /
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2021-11-12
Announcements and Notices - [List of Directors and their Role and Function]
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2021-11-01
Monthly Returns
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2021-10-15
Announcements and Notices - [Final Results / Interim Results / Other - Miscellaneous]
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2021-10-04
Monthly Returns
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2021-09-08
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2021-09-01
Monthly Returns
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2021-08-31
Announcements and Notices - [Interim Results]
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2021-08-30
Announcements and Notices - [Profit Warning / Inside Information]
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2021-08-30
Announcements and Notices - [Date of Board Meeting]
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2021-08-18
Announcements and Notices - [Date of Board Meeting]
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2021-08-17
Announcements and Notices - [Profit Warning / Inside Information]
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2021-08-16
(Headlines Revised) Announcements and Notices - [Discloseable Transaction]
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2021-08-13
Announcements and Notices - [Discloseable Transaction / Other - Business Update]
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2021-08-05
Monthly Returns
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2021-08-04
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2021-08-04
Announcements and Notices - [List of Directors and their Role and Function]
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2021-07-06
Monthly Returns
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2021-07-02
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Processin HK]
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2021-06-23
Announcements and Notices - [Change in Company Secretary]
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2021-06-15
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2021-06-01
Monthly Returns
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2021-05-31
Announcements and Notices - [Results of AGM]
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2021-05-03
Monthly Returns
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2021-04-26
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2021-04-26
Proxy Forms
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2021-04-26
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder's Approv
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2021-04-26
Financial Statements/ESG Information - [Annual Report]
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2021-04-01
Monthly Returns
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2021-03-23
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2021-03-10
Announcements and Notices
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2021-03-03
Announcements and Notices
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2021-03-01
Monthly Returns
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2021-02-01
Monthly Returns
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2021-01-04
Monthly Returns
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2020-12-17
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/Other-Mi
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2020-12-01
Monthly Returns
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2020-11-02
Monthly Returns
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2020-10-07
Monthly Returns
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2020-09-01
Announcements and Notices - [List of Directors and their Role and Function]
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2020-09-01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2020-09-01
Monthly Returns
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2020-08-28
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2020-08-19
Announcements and Notices - [Final Results / Other - Miscellaneous]
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2020-08-13
Announcements and Notices - [Interim Results]
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2020-08-03
Announcements and Notices - [Date of Board Meeting]
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2020-08-03
Monthly Returns
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2020-07-27
Announcements and Notices - [Profit Warning / Inside Information]
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2020-07-20
Announcements and Notices - [Other - Miscellaneous]
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2020-07-02
Monthly Returns
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2020-06-17
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2020-06-12
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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2020-06-03
Monthly Returns
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2020-06-01
Announcements and Notices - [Share Option Scheme]
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2020-05-27
Constitutional Documents
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2020-05-27
Announcements and Notices - [Results of AGM]
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2020-05-04
Monthly Returns
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2020-04-22
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2020-04-22
Proxy Forms
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2020-04-22
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shreholders` Approva
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2020-04-22
Financial Statements/ESG Information - [Annual Report]
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2020-04-15
Announcements and Notices - [Amendment of Constitutional Documents]
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2020-04-02
Announcements and Notices - [Other - Miscellaneous]
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2020-04-01
Monthly Returns
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2020-03-23
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2020-03-11
Announcements and Notices - [Date of Board Meeting]
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2020-03-02
Monthly Returns
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2020-02-03
Monthly Returns
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2020-01-02
Monthly Returns
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2019-12-18
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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2019-12-18
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2019-12-18
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2019-12-18
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2019-12-18
Announcements and Notices - [List of Directors and their Role and Function]
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2019-12-18
Constitutional Documents
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2019-12-11
Announcements and Notices - [Transfer of listing from GEM to Main Board]
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2019-12-02
Monthly Returns
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2019-11-12
Financial Statements/ESG Information - [Quarterly Report]
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2019-11-07
Announcements and Notices - [Quarterly Results]
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2019-11-01
Monthly Returns
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2019-10-25
Announcements and Notices - [Transfer of listing from GEM to Main Board]
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2019-10-25
Announcements and Notices - [Date of Board Meeting]
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2019-10-02
Monthly Returns
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2019-09-02
Monthly Returns
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2019-08-13
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2019-08-08
Announcements and Notices - [Interim Results]
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2019-08-01
Monthly Returns
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2019-07-25
Announcements and Notices - [Date of Board Meeting]
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2019-07-02
Monthly Returns
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2019-06-21
Announcements and Notices - [Other - Miscellaneous]
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2019-06-14
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2019-06-03
Monthly Returns
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2019-05-24
Announcements and Notices - [Results of AGM]
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2019-05-14
Financial Statements/ESG Information - [Quarterly Report]
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2019-05-08
Announcements and Notices - [Quarterly Results]
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2019-05-02
Monthly Returns
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2019-04-30
Announcements and Notices - [Profit Warning / Inside Information]
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2019-04-26
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
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2019-04-25
Announcements and Notices - [Date of Board Meeting]
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2019-04-01
Monthly Returns
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2019-03-28
Financial Statements/ESG Information - [Annual Report]
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2019-03-28
Proxy Forms
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2019-03-28
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
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2019-03-28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
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2019-03-19
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2019-03-18
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
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2019-03-06
Announcements and Notices - [Date of Board Meeting]
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2019-03-04
Monthly Returns
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2019-02-27
Announcements and Notices - [Profit Warning]
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2019-02-01
Monthly Returns
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2019-01-30
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2019-01-30
Announcements and Notices - [Inside Information]
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2019-01-17
Announcements and Notices - [Change in Compliance Adviser]
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2019-01-03
Monthly Returns
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2018-12-03
Monthly Returns
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2018-11-12
Financial Statements/ESG Information - [Quarterly Report]
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2018-11-06
Announcements and Notices - [Quarterly Results]
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2018-11-01
Monthly Returns
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2018-10-25
Announcements and Notices - [Date of Board Meeting]
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2018-10-02
Monthly Returns
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2018-09-03
Monthly Returns
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2018-08-10
Financial Statements/ESG Information - [Interim/Half-Year Report]
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2018-08-08
Announcements and Notices - [Interim Results]
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2018-08-03
Monthly Returns
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2018-07-27
Announcements and Notices - [Date of Board Meeting]
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2018-07-03
Monthly Returns
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2018-06-15
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2018-06-01
Monthly Returns
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2018-05-23
Announcements and Notices - [Results of AGM]
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2018-05-08
Financial Statements/ESG Information - [Quarterly Report]
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2018-05-08
Announcements and Notices - [Quarterly Results]
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2018-05-02
Monthly Returns
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2018-04-20
Announcements and Notices - [Date of Board Meeting]
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2018-04-03
Monthly Returns
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2018-03-28
Proxy Forms
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2018-03-28
Announcements and Notices - [Notice of AGM]
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2018-03-28
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
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2018-03-28
Financial Statements/ESG Information - [Annual Report]
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2018-03-14
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
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2018-03-02
Announcements and Notices - [Date of Board Meeting]
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2018-03-01
Monthly Returns
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2018-02-01
Monthly Returns
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2018-01-02
Monthly Returns
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2017-12-04
Monthly Returns
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2017-11-14
Financial Statements/ESG Information - [Quarterly Report]
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2017-11-07
Quarterly Results - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
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2017-11-02
Monthly Returns
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2017-10-26
NOTICE OF BOARD MEETING
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2017-10-17
[Shareholders' Communication Policy]
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2017-10-17
Constitutional Documents
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2017-10-17
Announcements and Notices - [List of Directors and their Role and Function]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Audit Committee]
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2017-10-17
[ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2017-10-17
Announcements and Notices - [Terms of Reference of the Nomination Committee]
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2017-10-17
Company Information Sheet (GEM)
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2017-10-17
[Procedures for Shareholders to Propose a Person for Election as a Director]
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2017-09-29
[Offer for Subscription]-Share Offer
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2017-09-29
[Formal Notice]-Share Offer
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2017-09-29
[Offer for Subscription]-Green Application Form
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2017-09-29
[Offer for Subscription]-White Application Form
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2017-09-29
[Offer for Subscription]-Yellow Application Form
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