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Announcements & Circulars
22 Nov 2021
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2022-2024) AGREEMENT (Multi-Files)
22 Nov 2021
Notification Letter and Request Form to Non-registered Shareholders
22 Nov 2021
Notification Letter and Request Form to Registered Shareholders
22 Nov 2021
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 10 DECEMBER 2021, FRIDAY
22 Nov 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Nov 2021
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2022-2024) AGREEMENT AND (3) ELECTION OF DIRECTORS
11 Nov 2021
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND (2) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL (2022-2024) AGREEMENT
03 Nov 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
05 Oct 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
02 Sep 2021
Notification Letter and Reply Form to New Registered Shareholders
02 Sep 2021
Notification Letter and Request Form to Non-registered Shareholders
02 Sep 2021
Notification Letter and Request Form to Registered Shareholders
02 Sep 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
26 Aug 2021
Next Day Disclosure Return-changes in issued share capital
25 Aug 2021
Next Day Disclosure Return-changes in issued share capital
24 Aug 2021
Next Day Disclosure Return-changes in issued share capital
23 Aug 2021
Next Day Disclosure Return-changes in issued share capital
22 Aug 2021
RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
09 Aug 2021
List of Directors and Their Roles and Functions
09 Aug 2021
(1) CHANGE OF CHAIRPERSON OF THE BOARD; (2) CHANGE OF DIRECTORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE; (4) CHANGE OF CHIEF EXECUTIVE OFFICER AND (5) CHANGE OF AUTHORISED REPRESENTATIVE
08 Aug 2021
VOLUNTARY ANNOUNCEMENT - PROPOSED ARRANGEMENT TO ACQUIRE SHARES UNDER SHARE AWARD SCHEME
08 Aug 2021
VOLUNTARY ANNOUNCEMENT - INTENTION OF CONTROLLING SHAREHOLDER TO INCREASE SHAREHOLDING
06 Aug 2021
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CHANGE IN USE OF RIGHTS ISSUE PROCEEDS
05 Aug 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
22 Jul 2021
NOTIFICATION OF BOARD MEETING
06 Jul 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
10 Jun 2021
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
09 Jun 2021
CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCING SERVICES (2021-2022) AGREEMENT
03 Jun 2021
Next Day Disclosure Return-changes in issued share capital
02 Jun 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
21 May 2021
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
19 May 2021
(1) NEW SHARES GRANT UNDER THE SHARE AWARD SCHEME AND (2) CONNECTED TRANSACTIONS - GRANT OF RESTRICTED SHARES UNDER THE SHARE AWARD SCHEME
13 May 2021
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
06 May 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
21 Apr 2021
Notification Letter and Reply Form to New Registered Shareholders
21 Apr 2021
Notification Letter and Request Form to Non-registered Shareholders
21 Apr 2021
Notification Letter and Request Form to Registered Shareholders
21 Apr 2021
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY
21 Apr 2021
NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2021
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING
07 Apr 2021
Next Day Disclosure Return-changes in issued share capital
07 Apr 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
25 Mar 2021
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
22 Mar 2021
Next Day Disclosure Return-changes in issued share capital
12 Mar 2021
NOTIFICATION OF BOARD MEETING
04 Mar 2021
DISCLOSEABLE TRANSACTIONS - DISPOSAL OF SHARES IN A LISTED COMPANY
04 Mar 2021
Next Day Disclosure Return-changes in issued share capital
03 Mar 2021
Next Day Disclosure Return-changes in issued share capital
02 Mar 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
25 Feb 2021
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
04 Feb 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
05 Jan 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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