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(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN; AND (2) RE-DESIGNATION OF CO-CHAIRMAN
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2023-01-03 |
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TERMS OF REFERENCE OF REMUNERATION COMMITTEE
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2023-01-03 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2022
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2023-01-03 |
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SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2022-12-23 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2022
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2022-12-23 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022 (59KB)
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2022-12-05 |
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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
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2022-11-22 |
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FORM OF PROXY
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2022-11-22 |
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NOTICE OF ANNUAL GENERAL MEETING
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2022-11-22 |
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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
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2022-11-22 |
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ANNOUNCEMENT CHANGE IN USE OF PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2022-11-15 |
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COMPANY INFORMATION SHEET (GEM)
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2022-11-11 |
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2022-11-11 |
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CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES (268KB)
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2022-11-11 |
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FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
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2022-11-08 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022
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2022-11-03 |
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NOTICE OF BOARD MEETING
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2022-10-27 |
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SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
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2022-10-26 |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022
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2022-10-05 |
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Annual Report 2022
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2022-09-29 |
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