Investor Relations

Announcements and Others

Date	File Name
30 January 2026	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Eng)
30 January 2026	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders(Chi)
30 January 2026	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders(Eng)
30 January 2026	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 FEBRUARY 2026(Chi)
30 January 2026	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 FEBRUARY 2026(Eng)
30 January 2026	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING(Chi)
30 January 2026	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (Eng)
30 January 2026	Circulars - [Connected Transaction / Issue of Shares / Share Scheme / Amendment of Constitutional Documents] (1) CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MAN
30 January 2026	Circulars - [Connected Transaction / Issue of Shares / Share Scheme / Amendment of Constitutional Documents] (1) CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MAN
28 January 2026	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY(Chi)
28 January 2026	Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY(Eng)
27 January 2026	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR(Chi)
27 January 2026	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR(Eng)
02 January 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025(Chi)
02 January 2026	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025(Eng)