新闻动态
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01/102023
Circulars - CONTINUING CONNECTED TRANSACTION RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/102023
Documents on Display Documents on Display (Multi-Files)
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01/102023
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/022023
Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR AND POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
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12/302022
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change
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12/122022
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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12/122022
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM... More] NOTICE OF EXTRAORDINARY GENERAL MEETING
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12/012022
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents] CONTINUING CONNECTED TRANSACTION RENEWAL OF NEPTUNUS GROUP SALES FRAMEWORK AGREEMENT AND
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11/082022
Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2022
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10/252022
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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08/242022
Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION IN RELATION TO A DISTRIBUTION AGREEMENT
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08/242022
Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION IN RELATION TO A DISTRIBUTION AGREEMENT
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