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Investor Relations

Announcements and Circulars

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Announcements and Notices
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Circulars
Total: 764 items
Total: 764 items
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  • 01
    2025-08
    Announcements and Notices
    POSITIVE PROFIT ALERT
  • 31
    2025-07
    Announcements and Notices
    List of Directors and their Roles and Functions
  • 31
    2025-07
    Announcements and Notices
    RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE STRATEGIC DEVELOPMENT AND CONSUMER RIGHTS PROTECTION COMMITTEE, CHAIRMAN AND MEMBER OF THE RISK MANAGEMENT COMMITTEE AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITT
  • 15
    2025-07
    Announcements and Notices
    List of Directors and their Roles and Functions
  • 15
    2025-07
    Announcements and Notices
    RESIGNATION OF NON-EXECUTIVE DIRECTOR,__MEMBER OF THE STRATEGIC DEVELOPMENT AND__CONSUMER RIGHTS PROTECTION COMMITTEE AND MEMBER OF__THE RELATED PARTY TRANSACTION CONTROL COMMITTEE
  • 02
    2025-07
    Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
  • 30
    2025-06
    Announcements and Notices
    Final Dividend for the year ended 31 December 2024 (updated)
  • 30
    2025-06
    Announcements and Notices
    POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING ARRANGEMENT FOR PAYMENT OF FINAL DIVIDEND FOR 2024 ELECTION OF DIRECTOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CHANGE OF EXTERNAL AUDITORS
  • 15
    2025-06
    Circulars
    SECOND SUPPLEMENTAL CIRCULAR SUPPLEMENTARY INFORMATION ON THE ADDITIONAL PROPOSALS
  • 12
    2025-06
    Announcements and Notices
    SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING
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