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展示文件
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2022
| 2023 |
2024
11-12-2023 21:47
ANNOUNCEMENT - APPOINTMENT OF JOINT COMPANY SECRETARY
05-12-2023 06:02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
03-11-2023 16:42
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
15-10-2023 18:05
List of Directors and Their Role and Function
15-10-2023 18:01
ANNOUNCEMENT - APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE SEVENTH SESSION OF THE BOARD AND CHANGES OF MEMBERS OF THE STRATEGIC AND SUSTAINABLE DEVELOPMENT (ESG) COMMITTEE, THE NOMINATION COMMITTEE, THE REMUNERATION AND REVIEW COMMITTEE AND THE AUDIT COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE
13-10-2023 17:24
ANNOUNCEMENT - VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING (I) RE-ELECTIONS AND ELECTIONS OF DIRECTORS (II) RE-ELECTIONS AND ELECTIONS OF SUPERVISORS
03-10-2023 16:44
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
07-09-2023 21:34
CLARIFICATION ANNOUNCEMENT - REVISED ENGLISH FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
04-09-2023 17:31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
30-08-2023 01:50
NOTICE OF THE EGM
25-08-2023 20:47
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
14-08-2023 05:17
NOTICE OF BOARD MEETING
02-08-2023 18:30
ANNOUNCEMENT - APPOINTMENT OF AUDITOR
31-07-2023 17:09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
25-07-2023 05:29
PROFIT WARNING
02-07-2023 16:09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
14-06-2023 17:18
Final dividend for the year ended 31 December 2022
02-06-2023 16:23
Final dividend for the year ended 31 December 2022
01-06-2023 15:39
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
31-05-2023 17:55
ANNOUNCEMENT - VOTING RESULTS OF 2022 ANNUAL GENERAL MEETING AND RETIREMENT OF AUDITOR AND APPOINTMENT OF SUPERVISOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
02-05-2023 16:39
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
11-04-2023 18:41
NOTICE OF 2022 ANNUAL GENERAL MEETING
03-04-2023 16:57
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31-03-2023 11:43
Final dividend for the year ended 31 December 2022
31-03-2023 02:06
Final dividend for the year ended 31 December 2022
31-03-2023 02:05
2022 FINAL RESULTS ANNOUNCEMENT
30-03-2023 18:24
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
20-03-2023 11:35
NOTICE OF BOARD MEETING
09-03-2023 16:35
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
01-03-2023 17:32
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01-02-2023 15:55
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03-01-2023 19:21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022