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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 4/3/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 .pdf 3/28/2025 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHAIRMAN OF GROUP DEVELOPMENT STRATEGIC COMMITTEE .pdf 3/28/2025 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS .pdf 3/28/2025 Company Information Sheet COMPANY INFORMATION SHEET .pdf 3/12/2025 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING .pdf Financial Report more Date(M/D/Y) Title Extension 3/26/2025 Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 .pdf 9/5/2024 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2024 .pdf 4/29/2024 Financial Statements/ESG Information - [Annual Report] Annual Report 2023 .pdf 11/14/2023 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2023 .pdf 10/16/2023 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2023 .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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