Announcements & Circulars
- 2019-05-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (
- 2019-05-31 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019
- 2019-05-31 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2019 AND (2) CHANGE OF MEMBERS OF THE BOARD (76KB, PDF)
- 2019-05-31 MAJOR TRANSACTION IN RELATION TO COOPERATIVE DEVELOPMENT OF THE SITE LOCATED AT YULIN CITY, GUANGXI PROVINCE
- 2019-05-29 Next Day Disclosure Return
- 2019-05-16 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2019-05-16 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
- 2019-05-16 (1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2019-04-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- 2019-04-30 Next Day Disclosure Return