Profit Alert - Substantial Reduction in Loss
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
List of Directors and their Role and Function
(1) Poll Results of the 2024 Annual General Meeting (2) Changes of Directors (3) Changes in the Composition of the Board Committees (4) Adoption of New Share Schemes and Termination of Existing Share Schemes
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024 Share Option Scheme and 2024 Share Award Scheme
Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular dated 26 April 2024 containing Notice of Annual General Meeting and 2023 Environmental, Social and Governance Report with Relevant Request Form
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 26 April 2024 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2023 Environmental, Social and Governance Report with Relevant Change Request Form
Notice of 2024 Annual General Meeting
Form of Proxy
(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Adoption of 2024 Share Option Scheme and Termination of 2015 Share Option Scheme (4) Adoption of 2024 Share Award Scheme and Termination of 2010 Share Award Scheme (5) Notice of 2024 Annual General Meeting
2023 Annual Report
2023 Environmental, Social and Governance Report
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Retirement of Independent Non-executive Director
Final dividend for the year ended 31 December 2023
Announcement of Annual Results for the Year Ended 31 December 2023
Profit Warning
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023