Information Disclosure

Home/Investor Relations/ Information Disclosure

08/15，2023

DATE OF BOARD MEETING
08/02，2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
07/04，2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
06/30，2023

List of Directors and their Roles and Functions
06/05，2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
05/31，2023

Second Amended and Restated Memorandum and Articles of Association
05/31，2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND SUPPLEMENTAL INFORMATION IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN THE TARGET COMPANY
05/12，2023

DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% OF THE EQUITY INTEREST IN THE TARGET COMPANY
05/12，2023

(1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
05/04，2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
04/26，2023

ANNUAL REPORT 2022
04/26，2023

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
04/26，2023

NOTICE OF ANNUAL GENERAL MEETING
04/26，2023

PROPOSALSFORGENERALMANDATESTOISSUESHARES ANDREPURCHASESHARES,RE-ELECTIONOFRETIRINGDIRECTORS,DECLARATION OF FINAL DIVIDEND, AMENDMENTSTO THEARTICLESOFASSOCIATIONANDNOTICEOFANNUALGENERALMEETING
04/26，2023

ANNUAL REPORT 2022
04/04，2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
03/24，2023

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
03/24，2023

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
03/24，2023

List of Directors and their Roles and Functions
03/24，2023

REDESIGNATION OF DIRECTOR

Top

Home/Investor Relations/ Corporate Video

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Second Amended and Restated Memorandum and Articles of Association

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 AND SUPPLEMENTAL INFORMATION IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN THE TARGET COMPANY

DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% OF THE EQUITY INTEREST IN THE TARGET COMPANY

(1) REDESIGNATION OF DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

ANNUAL REPORT 2022

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALSFORGENERALMANDATESTOISSUESHARES ANDREPURCHASESHARES,RE-ELECTIONOFRETIRINGDIRECTORS,DECLARATION OF FINAL DIVIDEND, AMENDMENTSTO THEARTICLESOFASSOCIATIONANDNOTICEOFANNUALGENERALMEETING

ANNUAL REPORT 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

List of Directors and their Roles and Functions

REDESIGNATION OF DIRECTOR

Information Disclosure