Announcements and Notices
2025
24-10-2025 - Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2025
02-10-2025 - Monthly Returns (30 Sep 2025)
30-09-2025 - Consent Letter from Valuers
30-09-2025 -Valuation report of the Target Company
30-09-2025 -Unaudited pro forma financial information of the Group
30-09-2025 -Audited financial information of the Target Company
30-09-2025 - S&P (Newco)
30-09-2025 -PN (Suntec)
30-09-2025 -S&P (Suntec) supplemental
30-09-2025 - Documents on Display (PG Suntec)
30-09-2025 (Documents on Display - S&P Suntec)
30-09-2025 - Documents on Display (PG Wonder)
30-09-2025 - Documents on Display (S&P Wonder)
29-09-2025 -Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
29-09-2025 -Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING
29-09-2025 -Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29-09-2025 -Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 OCTOBER 2025
29-9-2025 -Circulars - [Major Transaction / Issue of Shares / Exchange or Substitution of Securities] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE PROPOSED SHARE CONSOLIDATION CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26-9-2025 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2025
26-9-2025 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT
26-9-2025 - Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2025 INTERIM REPORT
10-9-2025 - Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period] PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
01-09-2025 - Monthly Returns (31 Aug 2025)
27-8-2025 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
14-08-2025 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06-08-2025 - Announcements and Notices - [Major Transaction / Issue of Debt Securities / Consideration Issue / Issue of Shares under a General Mandate] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE
01-08-2025 - Monthly Returns (31 July 2025)
02-07-2025 - Monthly Returns (30 June 2025)
19-6-2025 - Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
02-06-2025 - Monthly Returns (31 May 2025)
02-05-2025 - Monthly Returns (31 Mar 2025)
25-4-2025 - Circulars - [Other] LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
25-4-2025 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
25-4-2025 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
25-4-2025 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25-4-2025 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25-4-2025 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2024
02-04-2025 - Monthly Returns (31 Mar 2025)
26-3-2025 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
14-3-2025 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
03-03-2025 - Monthly Returns (28 Feb 2025)
03-02-2025 - Monthly Returns (31 Jan 2025)
20250115 - Next Day Disclosure Returns - [Others]
08-01-2025 - Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2025
03-01-2025 - Monthly Returns (31 Dec 2024)
2024
24-12-2024 - Announcements and Notices - [Delay in Completion / Major Transaction / Issue of Debt Securities / Consideration Issue / Issue of Shares under a General Mandate] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE EXTENSION OF LONG STOP DATE
20-12-2024 - Document on Display (Consent Letters)
20-12-2024 - Document on Display (Valuation Report on the Target Company)
20-12-2024 (Document on Display - Unaudited Pro Forma Financial Information of the Enlarged Company)
20-12-2024 - Document on Display (Accountant;s Report of the Target Company)
20-12-2024 - Document on Display (Sales and Purchase Agreement)
11-12-2024 - Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 JANUARY 2025
11-12-2024 - Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular and Notice of Extraordinary General Meeting
11-12-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
11-12-2024 - Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
11-12-2024 - Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02-12-2024 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
02-12-2024 - Monthly Returns (30 Nov 2024)
11-11-2024 - Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
01-11-2024 - Monthly Returns (31 Oct 2024)
22-10-2024 - Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE AND THE ISSUE OF PROMISSORY NOTE
02-10-2024 - Monthly Returns (30 Sep 2024)
19-09-2024 - Circulars - [Other] LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT
19-09-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF 2024 INTERIM REPORT
19-09-2024 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2024
02-09-2024 - Monthly Returns (31 Aug 2024)
28-8-2024 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
20-08-2024 - Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
16-08-2024 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
01-08-2024 - Monthly Returns (31 Jul 2024)
29-7-2024 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-07-2024 - Monthly Returns (30 Jun 2024)
21-06-2024 - Announcements and Notices - [Results of AGM] Poll Results of the 2024 Annual General Meeting
05-06-2024 - Monthly Returns (31 May 2024)
31-05-2024 - Announcements and Notices - [Revision of Published Financial Statements and Reports] CLARIFICATION ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
02-05-2024 - Monthly Returns (30 Apr 2024)
30-04-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
30-04-2024 - Next Day Disclosure Returns - [Others] Next Day Disclosure Return
25-04-2024 - Circulars - [Other] LETTER TO NON-REGISTERED HOLDER(S) AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Circulars - [Other] LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR , NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
25-04-2024 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25-04-2024 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25-04-2024 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2023
16-04-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
02-04-2024 - Monthly Returns (31 Mar 2024)
26-03-2024 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
22-03-2024 - Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
14-03-2024 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06-03-2024 - Dissemination of Corporate Communications (To Registered Shareholders)
06-03-2024 - Dissemination of Corporate Communications (To Non-Registered Shareholders)
01-03-2024 - Monthly Returns (29 Feb 2024)
22-02-2024 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-02-2024 - Monthly Returns (31 Jan 2024)
2023
03-01-2024 - Monthly Returns (31 Dec 2023)
01-12-2023 - Monthly Returns (30 Nov 2023)
13-11-2023 - Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT REMOVAL OF SENIOR MANAGEMENT
01-11-2023 - Monthly Returns (31 Oct 2023)
03-10-2023 - Monthly Returns (30 Sep 2023)
21-09-2023 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023
12-09-2023 - Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT APPOINTMENT OF SENIOR MANAGEMENT
04-09-2023 - Announcements and Notices - [Other - Business Update] SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
04-09-2023 - Monthly Returns (31 August 2023)
29-08-2023 - Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
25-08-2023 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
15-08-2023 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
15-08-2023 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
02-08-2023 - Monthly Returns (31 July 2023)
03-07-2023 - - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
21-06-2023 - Announcements and Notices - [Results of AGM] Poll Results of the 2023 Annual General Meeting
06-06-2023 - Announcements and Notices - [Other - Business Update] FURTHER CHANGE IN USE OF PROCEEDS
2-6-2023 - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
3-5-2023 - Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
25-4-2023 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
25-4-2023 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25-4-2023 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25-4-2023 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022
21-04-2023 - Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
4-4-2023 - Monthly Returns (31 Mar 2023)
29-3-2023 - Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
29-3-2023 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
17-3-2023 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2-3-2023 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2-3-2023 - Monthly Returns (28 Feb 2023)
03-02-2023 - Announcements and Notices - [Change in Compliance Adviser] CHANGE OF COMPLIANCE ADVISER
02-02-2023 Monthly Returns (31 Jan 2023)
12-01-2023 - Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12-01-2023 - Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Resumption] (I) INSIDE INFORMATION ANNOUNCEMENT; (II) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (III) CHANGE OF CHAIRMAN OF THE BOARD; (IV) CHANGE OF AUTHORISED REPRESENTATIVE; AND (V) RESUMPTION OF TRADING
04-01-2023 Monthly Returns (31 Dec 2022)
04-01-2023 - Announcements and Notices - [Trading Halt] TRADING HALT
2022
21-04-2023 - Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30-12-2022 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
30-12-2022 - Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13-12-2022 - Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR
02-12-2022 - Monthly Returns (30 Nov 2022)
02-11-2022 - Monthly Returns (31 Oct 2022)
03-10-2022 - Monthly Returns (30 Sep 2022)
19-09-2022 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022
02-09-2022 - Monthly Returns (31 Aug 2022)
30-08-2022 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
17-08-2022 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
02-08-2022 - Monthly Returns (31 Jul 2022)
26-07-2022 - Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
04-07-2022 - Monthly Returns (30 Jun 2022)
22-06-2022 - Announcements and Notices - [Results of AGM] Poll Results of the 2022 Annual General Meeting
22-06-2022 - Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
06-06-2022 - Monthly Returns (31 May 2022)
06-06-2022 - Announcements and Notices - [Concentration of Shareholdings] HIGH CONCENTRATION OF SHAREHOLDING
04-05-2022 - Monthly Returns (30 Apr 2022)
29-04-2022 - Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS
21-04-2022 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
21-04-2022 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
21-04-2022 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ; AND (5) NOTICE OF ANNUAL GENERAL MEETING
21-04-2022 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2021
04-04-2022 - Monthly Returns (31 Mar 2022)
25-03-2022 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15-03-2022 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
11-03-2022 - Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
01-03-2022 - Monthly Returns (28 Feb 2022)
07-02-2022 - Monthly Returns (31 Jan 2022)
2021
04-01-2022 - Monthly Returns (31 Dec 2021)
01-12-2021 - Monthly Returns (30 Nov 2021)
03-11-2021 - Monthly Returns (31 Oct 2021)
21-10-2021 - Announcements and Notices - [Inside Information / Other - Business Update]
04-10-2021 - Monthly Returns (30 September 2021)
14-09-2021 - Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021
01-09-2021 - Monthly Returns (31 August 2021)
25-8-2021 - Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
13-08-2021 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05-08-2021 - Monthly Returns (31 July 2021)
02-07-2021 - Monthly Returns (30 June 2021)
22-6-2021 - Announcements and Notices - [Results of AGM] Poll Results of the 2021 Annual General Meeting
02-06-2021 - Monthly Returns (31 May 2021)
04-05-2021 - Monthly Returns (30 Apr 2021)
29-4-2021 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
29-4-2021 - Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
29-4-2021 - Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29-4-2021 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2020
09-04-2021 - Monthly Returns (31 Mar 2021)
30-3-2021 - Shareholders Communication Policy
30-3-2021 - Procedures for Nomination of Directors by Shareholders
30-3-2021 - Announcements and Notices - [List of Directors and their Role and Function]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Nomination Committee]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
30-3-2021 - Announcements and Notices - [Terms of Reference of the Audit Committee]
30-3-2021 - Constitutional Documents
30-3-2021 - Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
19-3-2021 - Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
19-3-2021 - Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
19-3-2021 - Listing Documents - [Offer for Subscription] SHARE OFFER
19-3-2021 - Announcements and Notices - [Formal Notice] SHARE OFFER
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Announcements and Notices
