Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
03/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
26/09/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024
02/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
01/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
25/07/2024
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024 AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
25/07/2024
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023/2024, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
25/07/2024
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2024
25/07/2024
NOTICE OF ANNUAL GENERAL MEETING
25/07/2024
PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
28/06/2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
24/06/2024
INSIDE INFORMATION - EXPECTED DECREASE IN LOSS
18/06/2024
NOTICE OF BOARD MEETING
03/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
17/05/2024
Announcements and Notices - [Change in Company Secretary]
03/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2024
03/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
11/03/2024
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
11/03/2024
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
05/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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