Announcements & Circulars 2023 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2023.09.04 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 2023.08.25 Announcements and Notices - [Interim Results]ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 2023.08.15 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2023.08.14 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT 2023.08.07 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 2023.07.25 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]UPDATES ON THE BANKRUPTCY REORGANISATION OF A NON-WHOLLY OWNED PRC SUBSIDIARY OF THE COMPANY 2023.07.03 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 2023.06.30 Constitutional DocumentsMEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS 2023.06.30 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023 2023.06.05 Monthly Returns(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 2023.06.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 2023.05.23 Proxy FormsFORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023 OR ANY ADJOURNMENT THEREOF (THE "AGM") 2023.05.23 Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING 2023.05.23 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING 2023.05.12 Next Day Disclosure Returns - [Others]Next Day Disclosure Return 2023.05.10 Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size]POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MAY 2023 2023.05.08 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 2023.04.19 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]UPDATES ON THE PRE-RESTRUCTURING OF A NON-WHOLLY OWNED PRC SUBSIDIARY OF THE COMPANY 2023.04.18 Proxy FormsFORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 MAY 2023 OR ANY ADJOURNMENT THEREOF (THE "SGM") 2023.04.18 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING 2023.04.18 Circulars - [Exchange or Substitution of Securities]PROPOSED SHARE CONSOLIDATION,PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING 2023.04.11 Announcements and Notices - [Amendment of Constitutional Documents]PROPOSED AMENDMENTS TO THE BYE-LAWS 2023.04.06 Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period]PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE 2023.04.04 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 2023.03.30 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 2023.03.20 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2023.03.20 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2023.03.17 Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]BANKRUPTCY REORGANISATION APPLICATION OF A NON-WHOLLY OWNED PRC SUBSIDIARY OF THE COMPANY 2023.03.01 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 2023.02.08 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2023.02.08 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2023.02.02 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 2023.01.17 Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2023 2023.01.13 Next Day Disclosure Returns - [Others]Next Day Disclosure Returns 2023.01.13 Announcements and Notices - [Issue of Shares under a General Mandate]COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 2023.01.03 Monthly ReturnsMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
