Announcements 2025
| Date | Title | |
|---|---|---|
23 / May |
Memorandum of Association and Amended and Restated Bye-laws | Read more |
23 / May |
Voting Results of the Annual General Meeting held on 23 May 2025 | Read more |
23 / May |
Terms of Reference of the Remuneration Committee | Read more |
23 / May |
Terms of Reference of the Nomination Committee | Read more |
23 / May |
List of Directors and Their Roles and Functions | Read more |
23 / May |
Appointments of Members of Nomination Committee | Read more |
16 / May |
Connected Transaction – Cash Advance to a Joint Venture in Tianjin, the PRC | Read more |
28 / Apr |
Notification Letter to Non-registered Shareholders and Request Form: Notification of publication of Annual Report 2024 and AGM Circular dated 29 April 2025 and Sustainability Report 2024 | Read more |
28 / Apr |
Notification Letter to Registered Shareholders and Reply Form: Notification of publication of Annual Report 2024, AGM Circular dated 29 April 2025 and Form of Proxy and Sustainability Report 2024 | Read more |
28 / Apr |
Notice of Annual General Meeting | Read more |
28 / Apr |
Form of Proxy for Annual General Meeting | Read more |
28 / Apr |
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting | Read more |
28 / Apr |
Sustainability Report 2024 | Read more |
28 / Apr |
Annual Report 2024 | Read more |
19 / Mar |
Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws | Read more |
19 / Mar |
Final Dividend for the Year Ended 31 December 2024 | Read more |
19 / Mar |
Final Results for the Year Ended 31 December 2024 | Read more |
04 / Mar |
Date of Board Meeting | Read more |
2024
