English
繁體中文
Home
About Us
Business
Corporate Governance
Board of Directors
Board Committees
Memorandum and Articles of Association
List of Directors and their Role and Function
Company Policies
Investor Relations
Public Announcement
Financial Reports
Arrangements on Dissemination of Corporate Communications
Contact Us
You are here:
Home
Public Announcement
All
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
Date: 2025-12-08
DELAY IN DESPATCH OF THE CIRCULAR RELATING TO (1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES (53KB)
Date: 2025-12-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended November 30, 2025
Date: 2025-12-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2025
Date: 2025-11-17
(1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES AND (4) COMMENCEMENT OF OFFER PERIOD
Date: 2025-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Date: 2025-10-23
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2025-10-23
NOTICE OF THE ANNUAL GENERAL MEETING
Date: 2025-10-23
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
1
2
3
4
5
6
7
8
9
10
