新闻动态
院内资讯
NEWS
Announcements and Notices - [Results of AGM / ... More] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 21 JUNE 2023 (2) RE-ELECTION ....More
Download
Announcements and Notices - [Other - Miscellaneous] (1) LAPSE OF WAIVER FROM STRICT COMPLIANCE WITH RULES 5.14 AND 11.07(2) OF THE GEM LISTING RULES AND (2) SATISFACTION OF THE RELEVANT REQUIREMENTS
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Download
Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING
Download
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
Download
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND...More
Download
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or... More] PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Download
Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2023
Download
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT ON THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Download
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Download
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF JOINT VENTURE AGREEMENT
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - RECEIPT OF REGULATORY DECISION LETTER BY THE CONTROLLING SHAREHOLDER
Download
Financial Statements/ESG Information - [Interim/Half-Year Report] 2026 Interim Report
Download
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
Download
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
Download
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
Download
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
Download
Company Information Sheet COMPANY INFORMATION SHEET
Download
Announcements and Notices - [Inside Information] INSIDE INFORMATION ANNOUNCEMENT
Download
Constitutional Documents Articles of Association
Download