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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 6/25/2024 Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION LITIGATION FINAL JUDGMENT .pdf 6/7/2024 Announcements and Notices - [Results of AGM] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 (2) RETIREMENT OF DIRECTOR; (3) COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES .pdf 6/7/2024 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JUNE 2024 .pdf 6/7/2024 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function .pdf 6/5/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 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 5/23/2024 Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/10/2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/16/2024 Circulars - [Other] Letter to Registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf 4/16/2024 Circulars - [Other] Letter to Non-registered Shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form .pdf 10/14/2022 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf

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