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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2025
23
Oct
Articles of Association
23
Oct
Poll Results of the Extraordinary General Meeting Held on 23 October 2025 and Abolishment of the Supervisory Committee
03
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
30
Sep
Form of Proxy for the Extraordinary General Meeting to be held on 23 October 2025
30
Sep
Notice of the Extraordinary General Meeting
30
Sep
Circular ((1) Proposed Amendments to the Articles of Association and Abolishment of the Supervisory Committee; (2) Proposed Amendments to the Rules of Procedure for the General Meeting and the Rules of Procedure for the Board; and (3) Notice of the EGM)
05
Sep
Interim Report 2025
04
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
21
Aug
Proposed Amendments to the Articles of Association and Abolishment of the Supervisory Committee, and Proposed Amendments to the Rules of Procedure for the General Meeting and the Rules of Procedure for the Board
21
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2025
08
Aug
Date of Board Meeting
01
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
03
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
05
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
29
May
(Updated) Final Dividend for the Year Ended 31 December 2024
29
May
List of Directors and their Role and Function
29
May
Poll Results of the 2024 Annual General Meeting, Payment of Dividend and Changes in Directors
09
May
Supplemental Form of Proxy for the Annual General Meeting to be held on 29 May 2025
09
May
Supplemental Notice of Annual General Meeting
09
May
Circular (Proposed Appointment of Non-executive Director and Supplemental Notice of the AGM)
06
May
Proposed Appointment of Non-executive Director
06
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
25
Apr
Form of Proxy for the Annual General Meeting to be held on 29 May 2025
25
Apr
Notice of Annual General Meeting
25
Apr
Circular (Proposed Re-election and Election of Directors and Notice of the AGM)
25
Apr
Annual Report 2024
08
Apr
Announcement of Continuously Enhancing the Value of Listed Company
03
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
27
Mar
Final Dividend for the Year Ended 31 December 2024
27
Mar
Proposed Appointment of Directors, Proposed Re-election and Election of Directors and Retirement of Director
27
Mar
Announcement of Annual Results for the Year Ended 31 December 2024
14
Mar
Date of Board Meeting
07
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
07
Feb
Further Announcement on Matter Relating to Rule 13.92 of the Listing Rule
06
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
06
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
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