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Corporate Announcements
2024-05-30
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; AND (2) CHANGE OF AUDITORS
2024-05-08
NOTICE OF ANNUAL GENERAL MEETING
2024-05-08
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF NEW AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024-05-08
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT NO. 5, ZONE D, CENTRAL SCIENCE AND TECHNOLOGY INDUSTRIAL PARK, SANSHUI DISTRICT, FOSHAN CITY, GUANGDONG PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA AT 2:00 P.M. ON THURSDAY, 30 MAY 2024.
2024-05-07
PROPOSED CHANGE OF AUDITORS
2024-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024-04-30
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual report 2023 and New Arrangements on Dissemination of Actionable Corporate Communications and Corporate Communications
2024-04-30
Notification Letter to Non-Registered Holders and Reply Form - Notice of Publication of Annual report 2023 and New Arrangements on Dissemination of Actionable Corporate Communications and Corporate Communications
2024-04-30
Annual Report 2023
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