Announcements & Circulars
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Sep 02, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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Aug 20, 2021
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
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Aug 03, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
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Jul 20, 2021
Circulars - Notification of publication of (1) the Annual Report 2021 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Re-election of Retiring Directors; Re-appointment of Auditor; and Notice of Annual General Meeting on the Company's website and Request Form
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Jul 20, 2021
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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Jul 20, 2021
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
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Jul 20, 2021
Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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Jul 09, 2021
Circulars - Notification of publication of circular dated 9 July 2021 on the Company's website and Request Form
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Jul 09, 2021
Circulars - MAJOR TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN FENGXIAN DISTRICT, SHANGHAI, THE PRC
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Jul 05, 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
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