Announcements

2 January 2024

Announcements and Notices – [Dissemination of Corporate Communications]

Mandatory Electronic Dissemination of Corporate Communications
4 May 2026

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026年4月27日

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2026
2026年4月27日

Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING
2026年4月27日

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval

(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2026年4月27日

Circulars - [Other]

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2026年4月27日

Circulars - [Other]

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2 April 2026

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ANNOUNCEMENT DATED 23 MARCH 2026
2 April 2026

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
31 March 2026

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - LATEST UPDATE ON THE ACQUISITION OF LAND USE RIGHTS
26 March 2026

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
23 March 2026

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHTS
11 March 2026

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
2 March 2026

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feburary 2026
2 Feburary 2026

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2 January 2026

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025