Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-04-30
APPOINTMENT OF CHIEF OPERATING OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR
2025-04-30
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular relating to (1) Annual Report 2024; and (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
2025-04-30
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of (1) Annual Report 2024; (2) Circular dated 30 April 2025 relating to Proposals for Grant of General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting; and (3) Form of Proxy
DOCUMENTS ON DISPLAY - PROPOSED SHARE CONSOLIDATION AND CONNECTED TRANSACTIONS [The document that you are looking for has been removed by the listed issuer and is no longer available.]
2023-02-10
Documents on Display
DISCLOSEABLE AND CONNECTEDTRANSACTION ASSIGNMENT OF LOANS
Documents on Display (Multi-Files)
[The document that you are looking for has been removed by the listed issuer and is no longer available.]
2017-05-09
01 Memorandum and articles of association of the Company (Eng)
2017-05-09
02 Memorandum and articles of association of the Company (Chi)
2017-05-09
03 Annual report of the Company for the year ended 31 December 2014 (Eng Chi)