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Company Announcements

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Announcements and Notices - Notice of Board Meeting

2026/08/18

Proxy Forms - Proxy Form for the First Extraordinary Shareholders’ Meeting for 2026

2026/08/17

Announcements and Notices - Notice of Extraordinary Shareholders’ Meeting

2026/08/17

Circular - Election of Mr. He Jingsong as an Executive Director and Notice of ESM

2026/08/17

Announcements and Notices - Proposed Appointment of Executive Director and Chairman

2026/08/17

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026

2026/07/31

Announcements and Notices - List of Directors and Their Roles and Function

2026/07/20

Announcements and Notices - Announcement on Resignation of Chairman

2026/07/20

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2026

2026/06/30

Announcements and Notices - Approval of the Qualification as the Chief Compliance Officer by the NFRA

2026/06/10

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31May 2026

2026/06/01

Announcements and Notices - Announcement on Poll Results of the Annual Shareholders’ Meeting

2026/05/29

Proxy Forms - Proxy Form for the Annual Shareholders’ Meeting for 2025

2026/05/07

Announcements and Notices - Notice of 2025 Annual Shareholders’ Meeting

2026/05/07

Circular - Circular of 2025 Annual Shareholders’ Meeting

2026/05/07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026

2026/04/30

Announcements and Notices - Proposed Appointment of Executive Director and Non-executive Director and Appointment of the Chief Compliance Officer

2026/04/29

Circular - Notification Letter to Non-registered Shareholder - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

2026/04/27

Circular - Notification Letter to Registered Shareholder - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

2026/04/27

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026

2026/04/01