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Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

28-08-2024

Interim results announcement for the six months ended 30 June 2024

613.11 kB

05-08-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

65.16 kB

30-07-2024

INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION

44.87 kB

05-07-2024

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

65.15 kB

04-07-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

65.16 kB

21-06-2024

INSIDE INFORMATION - UPDATE ON WINDING UP PETITION

45.08 kB

17-06-2024

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

259.70 kB

17-06-2024

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024

51.86 kB

05-06-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

62.91 kB

30-05-2024

1. ACQUISITION OF LISTED SECURITIES; 2. DELAYED RECEIPT OF SUBSCRIPTION MONEY FROM RIGHTS ISSUE; AND 3. CLARIFICATION OF 2023 INTERIM REPORT

63.99 kB

27-05-2024

INSIDE INFORMATION - UPDATE ON WINDING UP PETITION

44.86 kB

22-05-2024

Notification Letter to Non-registered Holders and Request Form

424.23 kB

22-05-2024

Notification Letter to Registered Shareholders and Reply Form

462.80 kB

22-05-2024

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof）

71.15 kB

22-05-2024

NOTICE OF ANNUAL GENERAL MEETING

59.69 kB

22-05-2024

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AN

1.66 MB

21-05-2024

FULFILLMENT OF RESUMPTION CONDITIONS AND RESUMPTION OF TRADING

100.22 kB

10-05-2024

(1) RESULTS OF INTERNAL CONTROL REVIEW; (2) RESULTS OF INTERNAL CONTROL REMEDIATION FOLLOW UP REVIEW; (3) KEY FINDINGS OF INDEPENDENT REVIEW REPORT; AND (4) CONTINUED SUSPENSION OF TRADING

889.57 kB

10-05-2024

SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT

49.44 kB

07-05-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

62.81 kB