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Financial Results & Reports

日期
標題
03/07/2024
21/06/2024

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

04/06/2024
03/05/2024
29/04/2024

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023

29/04/2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

29/04/2024
29/04/2024

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 

03/04/2024
27/03/2024

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

15/03/2024

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

04/03/2024
16/02/2024
02/02/2024
17/01/2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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