Investor Relations

Announcement / Circular

File title Publish Dates Download
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2018-04-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 2018-04-04
Annual Results Announcement for the year ended 31 December 2017 2018-03-08
Shareholders Communication Policy 2018-03-08
Procedures for Shareholders to Convene General Meetings 2018-03-08
Procedures for Sending Enquiries to the Board 2018-03-08
Board Diversity Policy 2018-03-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 2018-03-05
NOTICE OF BOARD MEETING 2018-02-26
END OF STABILIZATION PERIOD, STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION 2018-02-08
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 2018-02-01
Announcements and Notices - Change of Company Secretary and Authorised Representative 2018-01-22
Announcements and Notices - Terms of Reference for the Audit Committee 2018-01-15
Announcements and Notices - Terms of Reference for the Remuneration Committee 2018-01-15
Announcements and Notices - Terms of Reference for the Nomination Committee 2018-01-15
Announcements and Notices - List of Directors and their Roles and Functions 2018-01-15
Constitutional Documents - Amended and Restated Memorandum and Articles of Association 2018-01-15
Procedures for Shareholder to Propose a Person for Election as a Director of the Company 2018-01-15
Announcements and Notices - Announcement of Offer Price and Allotment Results 2018-01-15
Listing Documents - Green Application Form 2017-12-28
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