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(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN; AND (2) RE-DESIGNATION OF CO-CHAIRMAN
2023-01-03
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2023-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2022
2023-01-03
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-12-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2022
2022-12-23
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022 (59KB)
2022-12-05
重選董事、授出發行及購回股份之一般授權之建議、修訂章程大綱及章程細則及股東週年大會通告
2022-11-22
FORM OF PROXY
2022-11-22
NOTICE OF ANNUAL GENERAL MEETING
2022-11-22
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
2022-11-22
ANNOUNCEMENT CHANGE IN USE OF PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-11-15
COMPANY INFORMATION SHEET (GEM)
2022-11-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-11-11
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES (268KB)
2022-11-11
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-08
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022
2022-11-03
NOTICE OF BOARD MEETING
2022-10-27
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
2022-10-26
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022
2022-10-05
Annual Report 2022
2022-09-29
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