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投資者關係 Investor Relations

Investor Relations -------------------------- - Announcement -------------------------- - Financial Report -------------------------- - Circular -------------------------- - Share Price --------------------------

Announcement more Date(M/D/Y) Title Extension 7/2/2024 Announcements and Notices - [Discloseable Transaction / Termination of Transaction] DISCLOSEABLE TRANSACTION EXPIRY OF LONG STOP DATE AND LAPSE OF THE AGREEMENT .pdf 7/2/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 .pdf 6/25/2024 Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION LITIGATION FINAL JUDGMENT .pdf 6/7/2024 Announcements and Notices - [Results of AGM] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 (2) RETIREMENT OF DIRECTOR; (3) COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES .pdf 6/7/2024 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2024 .pdf Financial Report more Date(M/D/Y) Title Extension 4/29/2024 Financial Statements/ESG Information - [Annual Report] Annual Report 2023 .pdf 11/14/2023 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2023 .pdf 10/16/2023 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2023 .pdf 10/16/2023 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2023 .pdf 10/4/2023 Financial Statements/ESG Information - [Annual Report] Annual Report 2022 .pdf Circular more Date(M/D/Y) Title Extension 5/23/2024 Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/10/2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/16/2024 Circulars - [Other] Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf 4/16/2024 Circulars - [Other] Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf 10/14/2022 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf

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