| Title | ||
|---|---|---|
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
16-06-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 |
02-06-2025 | Download |
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION IN PETROCHEMICAL BUSINESS |
02-05-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 |
02-05-2025 | Download |
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Announcements and Notices – [Rights Issue / Allotment Results] CLARIFICATION ANNOUNCEMENT |
11-04-2025 | Download |
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Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL |
11-04-2025 | Download |
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Announcements and Notices – [Rights Issue / Allotment Results] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE |
10-04-2025 | Download |
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Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
01-04-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 |
01-04-2025 | Download |
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Announcements and Notices – [Rights Issue] (1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES AND (2) NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS |
20-03-2025 | Download |
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Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR |
19-03-2025 | Download |
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Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
12-03-2025 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
12-03-2025 | Download |
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Documents on Display Documents on Display (Multi-Files) |
03-03-2025 | Download |
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Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
03-03-2025 | Download |
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Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
03-03-2025 | Download |
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Listing Documents – [Rights Issue] PROVISIONAL ALLOTMENT LETTER |
03-03-2025 | Download |
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Listing Documents – [Rights Issue] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
03-03-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 |
03-03-2025 | Download |
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Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 6 FEBRUARY 2025 |
06-02-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 |
03-02-2025 | Download |
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Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS |
20-01-2025 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN |
20-01-2025 | Download |
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Documents on Display DOCUMENTS ON DISPLAY (Multi-Files) |
10-01-2025 | Download |
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Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
10-01-2025 | Download |
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Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
10-01-2025 | Download |
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Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
10-01-2025 | Download |
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Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 6 FEBRUARY 2025 AND AT ANY ADJOURNMENT THEREOF |
10-01-2025 | Download |
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Circulars – [Rights Issue / Other] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
10-01-2025 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 |
02-01-2025 | Download |
| Title | ||
|---|---|---|
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Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) CLOSURE OF REGISTER OF MEMBERS |
31-12-2024 | Download |
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Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) CLOSURE OF REGISTER OF MEMBERS |
20-12-2024 | Download |
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Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
16-12-2024 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES |
16-12-2024 | Download |
|
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
10-12-2024 | Download |
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Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
02-12-2024 | Download |
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Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
02-12-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 |
02-12-2024 | Download |
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Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
26-11-2024 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
18-11-2024 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF JOINT COMPANY SECRETARY; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
18-11-2024 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] REDUCTION IN LOSS |
15-11-2024 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
14-11-2024 | Download |
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Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION RENEWAL OF LOAN AGREEMENT |
08-11-2024 | Download |
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(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 |
04-11-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 |
01-11-2024 | Download |
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Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL |
31-10-2024 | Download |
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Announcements and Notices – [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 29 OCTOBER 2024 AND SHARE CONSOLIDATION BECOMING EFFECTIVE |
29-10-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
15-10-2024 | Download |
|
Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL |
15-10-2024 | Download |
|
Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
08-10-2024 | Download |
|
Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
08-10-2024 | Download |
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Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 OCTOBER 2024 |
08-10-2024 | Download |
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Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING |
08-10-2024 | Download |
|
Circulars – [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM |
08-10-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 |
03-10-2024 | Download |
|
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY |
30-09-2024 | Download |
|
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION |
27-09-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
23-09-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 |
03-09-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] LAPSE OF SUBSCRIPTION |
28-08-2024 | Download |
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Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
26-08-2024 | Download |
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Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 26 AUGUST 2024 AND RETIREMENT OF DIRECTOR |
26-08-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
15-08-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 |
02-08-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
31-07-2024 | Download |
|
Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders |
25-07-2024 | Download |
|
Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders |
25-07-2024 | Download |
|
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 AUGUST 2024 |
25-07-2024 | Download |
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Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
25-07-2024 | Download |
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
25-07-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
24-07-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
22-07-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
12-07-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 |
05-07-2024 | Download |
|
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 |
28-06-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF COMPLETION DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
27-06-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] EXTENSION OF COMPLETION DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
21-06-2024 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
18-06-2024 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] REDUCTION IN LOSS |
18-06-2024 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 |
04-06-2024 | Download |
|
Announcements and Notices – [Inside Information / Other – Business Update] JOINT VENTURE AGREEMENT |
24-05-2024 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
24-05-2024 | Download |
|
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POSSIBLE COOPERATION AGREEMENT AND POSSIBLE FUND-RAISING PROPOSAL |
20-05-2024 | Download |
|
Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR |
07-05-2024 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 |
02-05-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] LAPSE OF TOP-UP PLACING AND SUBSCRIPTION AGREEMENT |
24-04-2024 | Download |
|
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
23-04-2024 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
19-04-2024 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR |
19-04-2024 | Download |
|
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – RENEWAL OF 2021 SALES FRAMEWORK AGREEMENT FOR THE SALES WITH VEROMIA LIMITED |
18-04-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Resumption] CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING |
12-04-2024 | Download |
|
Announcements and Notices – [Trading Halt] TRADING HALT |
12-04-2024 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
11-04-2024 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 |
03-04-2024 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 |
04-03-2024 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 |
01-02-2024 | Download |
| Title | ||
|---|---|---|
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 |
02-01-2024 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 |
04-12-2023 | Download |
|
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
30-11-2023 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
28-11-2023 | Download |
|
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR |
28-11-2023 | Download |
|
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
20-11-2023 | Download |
|
Announcements and Notices – [Profit Warning / Inside Information] REDUCTION IN LOSS |
17-11-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 |
01-11-2023 | Download |
|
Announcements and Notices – [Inside Information / Change in Shareholding] INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER |
30-10-2023 | Download |
|
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE FUND-RAISING PROPOSAL |
09-10-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 |
03-10-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 |
04-09-2023 | Download |
|
Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
18-08-2023 | Download |
|
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 18 AUGUST 2023 |
18-08-2023 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
17-08-2023 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
14-08-2023 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 |
02-08-2023 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
31-07-2023 | Download |
|
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023 |
20-07-2023 | Download |
|
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
20-07-2023 | Download |
|
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/ Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
20-07-2023 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
14-07-2023 | Download |
|
Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
11-07-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 |
05-07-2023 | Download |
|
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 |
30-06-2023 | Download |
|
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
28-06-2023 | Download |
|
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
15-06-2023 | Download |
|
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
13-06-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 |
01-06-2023 | Download |
|
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD |
01-06-2023 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
01-06-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 |
02-05-2023 | Download |
|
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO BUSINESS UPDATE AND POSSIBLE FUND-RAISING PROPOSAL |
13-04-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 |
03-04-2023 | Download |
|
Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR |
29-03-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 |
02-03-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 |
01-02-2023 | Download |
|
Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – REVISION OF ANNUAL CAPS FOR THE 2021 SALES FRAMEWORK AGREEMENT FOR THE SALES WITH VEROMIA LIMITED |
20-01-2023 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 |
05-01-2023 | Download |
| Title | ||
|---|---|---|
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 |
01-12-2022 | Download |
|
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
30-11-2022 | Download |
|
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
18-11-2022 | Download |
|
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
16-11-2022 | Download |
|
Announcements and Notices – [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN TARGET COMPANY |
08-11-2022 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 |
01-11-2022 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
20-10-2022 | Download |
|
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR |
20-10-2022 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 |
03-10-2022 | Download |
|
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN TARGET COMPANY |
18-09-2022 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
05-09-2022 | Download |
|
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO JOINT VENTURE COOPERATION |
02-09-2022 | Download |
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Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 AUGUST 2022 |
19-08-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
01-08-2022 | Download |
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Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 AUGUST 2022 |
20-07-2022 | Download |
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Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
20-07-2022 | Download |
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
20-07-2022 | Download |
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Announcements and Notices – [Discloseable Transaction / Other – Business Update] DISCLOSEABLE TRANSACTION COMPLETION OF THE DISPOSAL OF THE PROPERTY AND CHANGE IN USE OF PROCEEDS |
07-07-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
04-07-2022 | Download |
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Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Other – Miscellaneous] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
30-06-2022 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
20-06-2022 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT ALERT – REDUCTION IN LOSS |
16-06-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
02-06-2022 | Download |
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Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY |
30-05-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
03-05-2022 | Download |
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Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENTS |
21-04-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
01-04-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
02-03-2022 | Download |
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Next Day Disclosure Returns – [Others] Next Day Disclosure Return – Changes in Issued Share Capital |
24-02-2022 | Download |
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Announcements and Notices – [Allotment Results / Rights Issue] FULFILMENT OF THE MINIMUM PROCEEDS CONDITION AND RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
23-02-2022 | Download |
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Announcements and Notices – [Rights Issue] (1) RESULTS OF VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES AND (2) NUMBER OF RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS |
11-02-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
07-02-2022 | Download |
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Documents on Display DOCUMENTS ON DISPLAY (Multi-Files) |
20-01-2022 | Download |
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Listing Documents – [Rights Issue] PROVISIONAL ALLOTMENT LETTER |
20-01-2022 | Download |
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Listing Documents – [Rights Issue] RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
20-01-2022 | Download |
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Announcements and Notices – [Rights Issue / Other – Miscellaneous] TERMINATION OF PREVIOUS PLACING AGREEMENT AND ENTERING INTO OF PLACING AGREEMENT IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS |
14-01-2022 | Download |
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Announcements and Notices – [Rights Issue / Delay in Dispatch of Circular or other Document / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size] REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO (1) THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) CHANGE IN BOARD LOT SIZE |
12-01-2022 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
04-01-2022 | Download |
| Title | ||
|---|---|---|
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO TWO POSSIBLE BUSINESS COOPERATION |
21-12-2021 | Download |
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Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size] (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) CHANGE IN BOARD LOT SIZE |
20-12-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
02-12-2021 | Download |
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Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
30-11-2021 | Download |
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POSSIBLE FUND-RAISING PROPOSALS FOR THE POSSIBLE COOPERATION |
22-11-2021 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
16-11-2021 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
15-11-2021 | Download |
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POSSIBLE COOPERATION IN PROCUREMENT AND DISTRIBUTION BUSINESS |
12-11-2021 | Download |
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
02-11-2021 | Download |
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Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
29-10-2021 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
29-10-2021 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE |
29-10-2021 | Download |
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Next Day Disclosure Returns – [Others] Next Day Disclosure Return – Changes in Issued Share Capital |
20-10-2021 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
20-10-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
05-10-2021 | Download |
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Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
30-09-2021 | Download |
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Announcements and Notices – [Discloseable Transaction] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY |
15-09-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
01-09-2021 | Download |
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Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 AUGUST 2021 |
20-08-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
03-08-2021 | Download |
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Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 AUGUST 2021 |
21-07-2021 | Download |
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Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
21-07-2021 | Download |
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
21-07-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
02-07-2021 | Download |
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Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 |
30-06-2021 | Download |
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Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY |
21-06-2021 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
17-06-2021 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
11-06-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
03-06-2021 | Download |
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Announcements and Notices – [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
26-05-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
04-05-2021 | Download |
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Announcements and Notices – [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION |
20-04-2021 | Download |
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Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – RENEWAL OF SALES FRAMEWORK AGREEMENT FOR THE SALES WITH VEROMIA LIMITED |
01-04-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
01-04-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
02-03-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
03-02-2021 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
05-01-2021 | Download |
| Title | ||
|---|---|---|
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Announcements and Notices – [Other – Business Update] CHANGE IN USE OF PROCEEDS |
22-12-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
02-12-2020 | Download |
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Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
25-11-2020 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
13-11-2020 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
11-11-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
02-11-2020 | Download |
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Announcements and Notices – [Other – Business Update] CHANGE IN USE OF PROCEEDS |
29-10-2020 | Download |
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
29-10-2020 | Download |
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Announcements and Notices – [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
28-10-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
05-10-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
01-09-2020 | Download |
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Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 21 AUGUST 2020 |
21-08-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
04-08-2020 | Download |
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Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2020 |
22-07-2020 | Download |
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Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
22-07-2020 | Download |
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
22-07-2020 | Download |
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Announcements and Notices – [Other – Business Update] SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS |
15-07-2020 | Download |
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
06-07-2020 | Download |
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Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 |
26-06-2020 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
15-06-2020 | Download |
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Announcements and Notices – [Other – Business Update] CHANGE IN USE OF PROCEEDS |
04-06-2020 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
03-06-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
02-06-2020 | Download |
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Announcements and Notices – [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES |
27-05-2020 | Download |
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Announcements and Notices – [Inside Information] INSIDE INFORMATION |
06-05-2020 | Download |
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Announcements and Notices – [Other – Business Update] ANNOUNCEMENT |
05-05-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
05-05-2020 | Download |
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Announcements and Notices – [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES |
28-04-2020 | Download |
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Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – COMPLETION OF THE ACQUISITION OF THE PROPERTY |
15-04-2020 | Download |
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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 |
02-04-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 |
03-03-2020 | Download |
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Announcements and Notices – [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A PROPERTY |
24-02-2020 | Download |
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Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION RELATING TO THE ACQUISITION OF A PROPERTY |
20-02-2020 | Download |
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Announcements and Notices – [Other – Business Update] CHANGE IN USE OF PROCEEDS |
13-02-2020 | Download |
| Title | ||
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 |
05-02-2020 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 |
06-01-2020 | Download |
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Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT – POTENTIAL PLAN TO EXPLORE FOR A NEW PRODUCTION FACILITY IN SOUTH-EAST ASIA |
20-12-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 |
04-12-2019 | Download |
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Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
26-11-2019 | Download |
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Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
14-11-2019 | Download |
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Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING |
08-11-2019 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
01-11-2019 | Download |
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR |
01-11-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
01-11-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
04-10-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 |
03-09-2019 | Download |
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Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019 |
23-08-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
02-08-2019 | Download |
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Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019 |
23-07-2019 | Download |
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Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
23-07-2019 | Download |
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
23-07-2019 | Download |
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
02-07-2019 | Download |
|
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
26-06-2019 | Download |
|
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
14-06-2019 | Download |
|
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
14-06-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
04-06-2019 | Download |
|
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
15-05-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
03-05-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
02-04-2019 | Download |
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ANNOUNCEMENTS AND NOTICES – [OTHER MISCELLANEOUS] END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION |
22-03-2019 | Download |
|
Announcements and Notices – [Concentration of Shareholdings] HIGH CONCENTRATION OF SHAREHOLDING |
14-03-2019 | Download |
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Announcements and Notices – [Concentration of Shareholdings] SFC ANNOUNCEMENT – HIGH CONCENTRATION OF SHAREHOLDING |
13-03-2019 | Download |
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
06-03-2019 | Download |
|
Announcements and Notices – [terms of reference for the remuneration committee] |
27-02-2019 | Download |
|
Announcements and Notices – [terms of reference for the nomination committee] |
27-02-2019 | Download |
|
Announcements and Notices – [terms of reference for the audit committee] |
27-02-2019 | Download |
|
Announcements and Notices – [Procedures for a Shareholder to propose a person for election as a director] |
27-02-2019 | Download |
|
Announcements and Notices – [The Companies Law Exempted Company Limited by Shares Amended and Restated Memorandum of Association of KNT Holdings Limited] |
27-02-2019 | Download |
|
Announcements and Notices – [List of Directors and their Role and Function] |
27-02-2019 | Download |
|
Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
27-02-2019 | Download |
|
Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM |
15-02-2019 | Download |
|
Listing Documents – [Offer for Subscription] YELLOW APPLICATION FORM |
15-02-2019 | Download |
|
Listing Documents – [Offer for Subscription] WHITE APPLICATION FORM |
15-02-2019 | Download |
|
Listing Documents – [Offer for Subscription] GLOBAL OFFERING |
15-02-2019 | Download |
|
Announcements and Notices – [Formal Notice] GLOBAL OFFERING |
15-02-2019 | Download |