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Other Notice

2023-03-19 16:04:55

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 15 , 2023.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS ; PROPOSED GRANTING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES ; PROPOSED RE-APPOINTMENT OF AUDITOR ; AND NOTICE OF ANNUAL GENERAL MEETING.pdf

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022

POSITIVE PROFIT ALERT.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023.pdf

VOLUNTARY ANNOUNCEMENT (1) MEMORANDUM OF UNDERSTANDING (2) ESTABLISHMENT OF THE JV COMPANY AND (3) PRESS CONFERENCE.pdf

DATE OF BOARD MEETING.pdf

VOLUNTARY ANNOUNCEMENT.pdf

INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED JUNE 30，2023.pdf

VOLUNTARY ANNOUNCEMENT.pdf

2023 INTERIM REPORT.pdf

CHANGE IN BOARD LOT SIZE.pdf

New Arrangements on Dissemination of Corporate Communications to Registered Shareholders.pdf

DATE OF BOARD MEETING.pdf

PROFIT WARNING.pdf

ANNUAL RESULTS ANNOUNCEMENT.pdf

VOLUNTARY ANNOUNCEMENT.pdf

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2024.pdf

NOTICE OF ANNUAL GENERAL MEETING.pdf

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTOR; PROPOSED GRANTING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GE.pdf

2023annual report.pdf

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20,2024.pdf

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023.pdf

VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME.pdf

DATE OF BOARD MEETING.pdf

PROFIT WARNING.pdf

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024.pdf

2024 INTERIM REPORT.pdf