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Announcements

Highlights

2020
25
February
OPERATIONAL UPDATE FOR THE YEAR ENDED 31 DECEMBER...
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2019
31
December
List of Directors and their Roles and Functions
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2019
30
December
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE...
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2017
10
Mar
CONTINUING CONNECTED TRANSACTIONS - SALE AND PURCHASE AGREEMENT
PDF | 319 KB
08
Mar
POSITIVE PROFIT ALERT
PDF | 303 KB
06
Mar
DATE OF BOARD MEETING
PDF | 81 KB
01
Feb
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
PDF | 82 KB
01
Feb
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION AND NOMINATION COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF LISTING RULES
PDF | 291 KB
27
Jan
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2017
PDF | 204 KB
11
Jan
REVISION OF PROPOSED ANNUAL CAPS UNDER THE 2016 CONTINUING CONNECTED TRANSACTIONS
PDF | 291 KB
2016
30
Dec
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
PDF | 151 KB
12
Dec
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
PDF | 149 KB
05
Dec
INSIDE INFORMATION FRAMEWORK AGREEMENT IN RESPECT OF PROPOSED STRATEGIC COOPERATION WITH JUNHE HOLDINGS LIMITED
PDF | 309 KB
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