Announcements and Others

Home Investor Relations Announcements and Others

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Date	File Name

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)
29 December 2025	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR(Chi)
29 December 2025	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR(Eng)
11 December 2025	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR(Chi)
11 December 2025	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR(Eng)
03 December 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025(Chi)
03 December 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025(Eng)
01 December 2025	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction] DELAY IN DESPATCH OF CIRCULAR (Chi)
01 December 2025	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction] DELAY IN DESPATCH OF CIRCULAR(Eng)
20 November 2025	Announcements and Notices - [Capital Reorganisation / Share Scheme] PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE 2019 SHARE OPTION
20 November 2025	Announcements and Notices - [Capital Reorganisation / Share Scheme] PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE 2019 SHARE OPTION

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