Stock code: 2246
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  • 2024
    1. 2025
    2. 2024
    3. 2023
    4. 2022
  • 24-12-2024
    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND
  • 23-12-2024
    Announcements and Notices - [Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements] VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF NEW CONTRACTUAL ARRANGEMENTS
  • 04-12-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
  • 05-11-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
  • 18-10-2024
    Announcements and Notices - [Terms of Reference of Other Board Committees] The Environmental, Social and Governance Committee - Terms of Reference
  • 04-10-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
  • 12-09-2024
    Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
  • 04-09-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
  • 30-08-2024
    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 30-08-2024
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR
  • 29-08-2024
    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
  • 21-08-2024
    Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION UPDATE ON 2024 FINANCIAL PERFORMANCE
  • 16-08-2024
    Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
  • 05-08-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
  • 04-07-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
  • 05-06-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
  • 20-05-2024
    Constitutional Documents SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 20-05-2024
    Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2024
  • 06-05-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
  • 26-04-2024
    Circulars - [Other] Notification Letter and Request Form for Non-registered holders
  • 26-04-2024
    Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 20, 2024
  • 26-04-2024
    Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
  • 26-04-2024
    Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • 19-04-2024
    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 19-04-2024
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] RESIGNATION OF EXECUTIVE DIRECTOR
  • 05-04-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
  • 28-03-2024
    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 28-03-2024
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES
  • 28-03-2024
    Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 28-03-2024
    Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
  • 27-03-2024
    Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
  • 14-03-2024
    Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
  • 05-03-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
  • 23-02-2024
    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  • 23-02-2024
    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
  • 06-02-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
  • 25-01-2024
    Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
  • 04-01-2024
    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
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