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Circulars and announcements
INVESTOR RELATIONS
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Circulars and announcements
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Financial reports
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Stock Information
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Analyst Coverage
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Prospectus
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Investor relations contacts
Circulars and announcements
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2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2025
2025/05/02
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Next Day Disclosure Returns (April 30, 2025)
2025/04/30
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INSIDE INFORMATION - COOPERATION INTENTION AGREEMENT
2025/04/29
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Next Day Disclosure Returns (April 29, 2025)
2025/04/29
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RULES RELATING TO THE SHARE AWARD PLAN
2025/04/29
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SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
2025/04/29
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Notification Letter and Request Form to Non-registered Holders - Notice of publication of Annual Report 2024 and Circular on (1) Re-election of Retiring Directors; (2) Re-appointment of Auditor; (3) Proposed Declaration and Payment of Special Dividend; (4) General Mandates to Issue and Repurchase Shares; (5) Adoption of Share Award Plan; and (6) Notice of Annual General Meeting
2025/04/29
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Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2024 and Circular on (1) Re-election of Retiring Directors; (2) Re-appointment of Auditor; (3) Proposed Declaration and Payment of Special Dividend; (4) General Mandates to Issue and Repurchase Shares; (5) Adoption of Share Award Plan; and (6) Notice of Annual General Meeting
2025/04/29
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Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2024 and Circular on (1) Re-election of Retiring Directors; (2) Re-appointment of Auditor; (3) Proposed Declaration and Payment of Special Dividend; (4) General Mandates to Issue and Repurchase Shares; (5) Adoption of Share Award Plan; and (6) Notice of Annual General Meeting
2025/04/29
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 30, 2025 (OR ANY ADJOURNMENT THEREOF)
2025/04/29
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NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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CIRCULAR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOPTION OF SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2025/04/29
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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
2025/04/29
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ANNUAL REPORT 2024
2025/04/29
