Investor Relations

Announcements and Others

Date File Name
21 October 2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI
17 October 2024 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Chi)
17 October 2024 Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Eng)
17 October 2024 Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Chi)
17 October 2024 Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Eng)
17 October 2024 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Chi)
17 October 2024 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Eng)
17 October 2024 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (Chi)
17 October 2024 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (Eng)
17 October 2024 Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORINARY GENERAL MEETING (Chi)
17 October 2024 Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORINARY GENERAL MEETING (Eng)
08 October 2024 Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (Chi)
08 October 2024 Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (Eng)
02 October 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (Chi)
02 October 2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (Eng)