Notification Letter to Non-registered Shareholder(s) - Notice of Publication of (1) Annual Report 2024; (2) Circular dated 28 April 2025 together with Notice of Annual General Meeting; and (3) Environmental, Social and Governance Report 2024; and Reply Form
Notification Letter to Registered Shareholder(s) - Notice of Publication of (1) Annual Report 2024; (2) Circular dated 28 April 2025 together with Notice of Annual General Meeting; (3) Proxy Form; and (4) Environmental, Social and Governance Report 2024 and Reminder regarding the Arrangement of Electronic Dissemination of Corporate Communications; and Reply Form
Proxy Form for the Annual General Meeting to be held on 4 June 2025
Notice of Annual General Meeting
Circular - Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Announcement - Final Dividend for the Year ended 31 December 2024 and Closure of Register of Members
Announcement - Annual Results for the Year Ended 31 December 2024
Announcement - Notification of Board Meeting
Announcement - Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Announcement - Connected Transactions – Acquisitions of the Entire Issued Share Capital of Dynamic Summit Limited and Sunny Palace Limited
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024
Notification Letter to Non-registered Shareholder(s) - Notice of Publication of Interim Report 2024; and Reply Form
Notification Letter to Registered Shareholder(s) - Notice of Publication of Interim Report 2024; and Reply Form