top of page
shutterstock_776644306-2400x1300.jpg

Financial Results & Reports

日期
標題
29/09/2025
29/09/2025

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2025 (5MB)

03/09/2025
27/08/2025

Announcements and Notices - [Interim Results / Half-Year Report]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

15/08/2025

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

05/08/2025
04/07/2025
30/06/2025

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

30/06/2025

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30/06/2025

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

25/06/2025

Announcements and Notices - [Results of Annual General Meeting]

Voting Results of the Annual General Meeting held on 25 June 2025

03/06/2025
06/05/2025
29/04/2025

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING 

29/04/2025

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

(Updated) Final dividend for the year ended 31 December 2024

Page 1 of 11
bottom of page