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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 4/1/2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance... More] APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 5.05A OF THE GEM LISTING RULES (95KB) .pdf 4/1/2024 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function .pdf 4/1/2024 Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE .pdf 4/1/2024 Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 .pdf 4/1/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 .pdf Financial Report more Date(M/D/Y) Title Extension 11/14/2022 THIRD QUARTERLY REPORT 2022 .pdf 8/12/2022 INTERIM REPORT 2022 .pdf 5/13/2022 FIRST QUARTERLY REPORT 2022 .pdf 3/31/2022 ANNUAL REPORT 2021 .pdf 11/12/2021 THIRD QUARTERLY REPORT 2020 .pdf Circular more Date(M/D/Y) Title Extension 10/14/2022 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/26/2022 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/29/2021 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf 1/26/2021 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 10/15/2020 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf

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