新闻动态
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06/032026
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More] NOTICE OF ANNUAL GENERAL MEETING
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06/032026
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] (1) PROPOSED RE-ELECTION AND APPOINTMENT ... More
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05/292026
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors...More ] (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF...More
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03/252026
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
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03/242026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
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03/202026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
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03/122026
Announcements and Notices - [Date of Board Meeting] CLARIFICATION ANNOUNCEMENT - NOTICE OF BOARD MEETING
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03/112026
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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03/102026
Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION ANNOUNCEMENT - PROFIT WARNING
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12/232025
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2025
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11/242025
Documents on Display Documents on Display (Multi-Files)
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11/242025
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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Fax: (86) 7558639160
Post code: 518000
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