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Announcements and Circulars
总计：176条公告
NOTICE OF 2022 ANNUAL GENERAL MEETING
2023-04-17
ANNUAL REPORT 2022
2023-04-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-04
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2023-03-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-03-20
CHANGE OF BOARD COMMITTEE CHAIRPERSON
2023-03-20
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023-03-20
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022
2023-03-20
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