Stock Code: 1321
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Documents on Display (Multi-Files)
27 Dec, 2024
Notification Letter and Request Form to Non-registered Shareholders
27 Dec, 2024
Notification Letter and Reply Form to Registered Shareholders
27 Dec, 2024
PROXY FORM
27 Dec, 2024
MAJOR AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE EXISTING FINANCIAL ADVANCES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Dec, 2024
Notification Letter and Request Form to Non-registered Shareholders
18 Oct, 2024
Notification Letter and Reply Form to Registered Shareholders
18 Oct, 2024
PROXY FORM
18 Oct, 2024
OFF-MARKET SHARE BUY-BACK AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18 Oct, 2024
Notification Letter and Request Form to Non-registered Shareholders
11 Sep, 2024
Notification Letter and Request Form to Registered Shareholders
11 Sep, 2024
Notification Letter and Request Form to Non-registered Shareholders
09 May, 2024
Notification Letter and Request Form to Registered Shareholders
09 May, 2024
PROXY FORM
09 May, 2024
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
09 May, 2024
Notification Letter and Request Form to Non-registered Shareholders
25 Apr, 2024
Notification Letter and Request Form to Registered Shareholders
25 Apr, 2024