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PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
File size:
152.4KB
File Type:
pdf
2024-10-23
(I) PROVISION OF CONTINUING GUARANTEES TO A CONNECTED SUBSIDIARY (II) PROPOSED CONCLUSION OF PROJECTS INVESTED WITH THE PROCEEDS
545.1KB
PROXY FORM FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 26 NOVEMBER 2024
193.8KB
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
174.3KB
DELAY IN DESPATCH OF CIRCULAR
110.1KB
2024-10-22
Overseas Regulatory Announcement
211.7KB
2024-10-15
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
158.9KB
2024-10-14
RESIGNATION OF NON-EXECUTIVE DIRECTOR
115.4KB
Overseas Regulatory Annoucement
189.8KB
2024-10-08
Date of Board Meeting
154.0KB
