• English
• 中文版

Email  |  Site Map   | 

• Announcements
• Notices (Replacement of Lost Share Certificates)

Years 2022

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE  - 28/12/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022  - 05/12/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 11/11/2022 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND APPOINTMENT OF EXECUTIVE DIRECTOR  - 28/09/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022  - 03/11/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 17/10/2022 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES  - 17/10/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 10/10/2022 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES - 10/10/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022  - 05/10/2022 Interim Report 2022  - 28/09/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2022  - 27/09/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 19/09/2022 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE  - 19/09/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022  - 02/9/2022 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022  - 31/08/2022 NOTICE OF ANNUAL GENERAL MEETING  - 26/08/2022 Form of Proxy for the Annual General Meeting of the Company to be held on Tuesday, 27 September 2022 (and/or any adjournment thereof) - 26/08/2022 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  - 26/08/2022 Annual Report 2021  - 26/08/2022 DATE OF BOARD MEETING  - 19/08/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 08/8/2022 (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES - 08/8/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022  - 03/8/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 01/8/2022 (1) RESIGNATION OF MANAGING DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (4) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES - 01/8/2022 EXCHANGE NOTICE - RESUMPTION OF TRADING  - 01/8/2022 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND RESUMPTION OF TRADING  - 29/07/2022 DATE OF BOARD MEETING  - 19/07/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022  - 07/7/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022  - 07/6/2022 Environmental, Social and Governance Report 2021  - 31/05/2022 (1) INSIDE INFORMATION - CHANGE OF AUDITOR; (2) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING - 24/05/2022 EXCHANGE NOTICE - TRADING HALT  - 20/05/2022 TRADING HALT  - 20/05/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022  - 05/5/2022 (1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF 2021 ANNUAL REPORT; AND (3) POSTPONEMENT OF BOARD MEETING - 28/04/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 22/04/2022 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF THE BOARD COMMITEES - 22/04/2022 DATE OF BOARD MEETING  - 19/04/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022  - 07/4/2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021  - 04/4/2022 UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021  - 31/03/2022 (I) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (II) NOTICE OF BOARD MEETING - 21/03/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS  - 07/3/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 03/3/2022 RESIGNATION OF EXECUTIVE DIRECTOR  - 03/3/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022  - 02/3/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022  - 08/2/2022 CHANGE OF AUDITOR  - 13/01/2022