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2023/5/8 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON MONDAY, 8 MAY 2023 |
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2023/5/2 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
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2023/4/24 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2023/4/3 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
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2023/3/30 |
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
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2023/3/30 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
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2023/3/30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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2023/3/23 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 |
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2023/3/15 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
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2023/3/10 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2023/3/2 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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2023/2/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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2023/1/5 |
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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2023/1/5 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 5 JANUARY 2023 |
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2023/1/3 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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