Investor Relations

Announcements and Others

Date	File Name
21 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
21 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
21 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI
21 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Chi)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Eng)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Chi)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Eng)
17 October 2024	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Chi)
17 October 2024	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Eng)
17 October 2024	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (Chi)
17 October 2024	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (Eng)
17 October 2024	Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORINARY GENERAL MEETING (Chi)
17 October 2024	Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORINARY GENERAL MEETING (Eng)
08 October 2024	Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (Chi)