Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
24/07/2025
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24/07/2025
NOTICE OF ANNUAL GENERAL MEETING
24/07/2025
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
24/07/2025
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
24/07/2025
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025 AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
02/07/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
30/06/2025
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
27/06/2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
23/06/2025
PROFIT WARNING
13/06/2025
NOTICE OF BOARD MEETING
02/06/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
01/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
01/04/2025
RESIGNATION OF DIRECTOR
01/04/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/03/2025
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE AND EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
03/03/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
03/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
23/12/2024
Notification Letter and Request Form to Registered Shareholders
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