中文简体
|
中文繁体
|
English
Home
About Us
News Centre
Shareholders
Corporate Governance
Contact Us
Company Profile
Corporate Structure
Board of Directors
Press Releases
Corporate Information
Financial Reports
Announcements and Notices
Returns on Share Capital
Circulars
Notice (Replacement of Lost Share Certificates)
Board Committees
Memorandum and Articles of Association
Shareholders Communication Policy
Procedures for Shareholders to propose a person for election as a Director
Whistleblowing Policy
Board Diversity Policy
Policy on Legal and Regulatory Compliance
Inside Information Disclosure Policy
Shareholders
Corporate Information
Financial Reports
Announcements and Notices
Returns on Share Capital
Circulars
Notice (Replacement of Lost Share Certificates)
Announcements and Notices
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY ...
2020-05-26
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-04-21
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-03-26
PROFIT WARNING (in PDF)
2020-03-20
DATE OF BOARD MEETING (in PDF)
2020-03-16
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION...
2020-01-16
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 1...
2019-12-17
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-11-27
RESIGNATION OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROL...
2019-11-26
CONTINUING CONNECTED TRANSACTIONS (in PDF)
2019-11-07
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PD...
2019-08-26
INSIDE INFORMATION (in PDF)
2019-08-21
DATE OF BOARD MEETING (in PDF)
2019-08-14
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE (in...
2019-07-10
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY ...
2019-05-23
{"tag":"page","stride":"15","current_page":1,"last_page":17,"next_page":2,"up_page":1,"total":253}
