Investor Relations
Corporate Information
Corporate Governance
Announcements
Finanical Report
Circulars
Dissemination of Corporate Communications
Others
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Circulars
Release Date
Document
2024-09-10
Notification Letter and Request Form to Non-Registered Shareholders
2024-09-10
Notification Letter and Reply Form to Registered Shareholders
2024-05-16
Notification Letter and Request Form to Non-Registered Shareholders
2024-05-16
Notification Letter and Reply Form to Registered Shareholders
2024-05-16
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-01-26
New Arrangements on Dissemination of Corporate Communications
2023-05-04
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-02-09
PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING
2022-12-09
(1) MAJOR AND CONNECTED TRANSACTION: PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SGM
2022-04-22
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-01-19
MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
2021-09-06
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
2021-04-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-04-21
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE (2)APPLICATION FOR WHITEWASH WAIVER AND (3)NOTICE OF SPECIAL GENERAL MEETING
2020-09-29
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2020-05-29
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-04-23
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-04-24
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017-05-02
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016-04-28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016-03-24
(I) PROPOSED SHARE CONSOLIDATION; (II) OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS
2015-11-17
DISCLOSEABLE AND CONNECTED TRANSACTION
2015-04-20
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-03-11
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2014-04-17
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014-03-16
PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-02-27
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-05-29
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
2013-04-19
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2013-04-19
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
2012-10-12
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED APPOINTMENT OF DIRECTOR, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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