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Release time Document Download
2022-06-01 18:08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Download(59.13KB,PDF)
2022-05-20 19:51 POLL RESULTS OF ANNUAL GENERAL MEETING Download(35.18KB,PDF)
2022-05-06 21:15 CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022 Download(33.79KB,PDF)
2022-05-05 17:37 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Download(60.47KB,PDF)
2022-04-19 17:03 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(63.71KB,PDF)
2022-04-19 17:02 (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING Download(175.47KB,PDF)
2022-04-19 17:01 NOTICE OF ANNUAL GENERAL MEETING Download(68.66KB,PDF)
2022-04-01 17:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Download(59.13KB,PDF)
2022-03-28 12:18 (REVISED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Download(40.51KB,PDF)
2022-03-23 20:30 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Download(40.3KB,PDF)
2022-03-11 17:13 DATE OF BOARD MEETING Download(27.96KB,PDF)
2022-03-01 17:02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Download(59.32KB,PDF)
2022-02-08 17:25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Download(60.19KB,PDF)
2022-01-04 16:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Download(60.82KB,PDF)
2021-12-01 17:15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Download(59.09KB,PDF)
2021-11-01 18:38 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Download(59.09KB,PDF)
2021-10-07 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Download(59.09KB,PDF)
2021-09-02 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Download(25.63KB,PDF)
2021-08-24 18:57 CHANGE IN USE OF PROCEEDS Download(34.68KB,PDF)
2021-08-12 16:45 DATE OF BOARD MEETING Download(27.67KB,PDF)
2021-08-02 17:11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Download(59.09KB,PDF)
2021-07-22 20:00 CONSTRUCTION AND DEVELOPMENT OF THE YIHAI HEADQUARTERS COMPLEX Download(56.86KB,PDF)
2021-07-02 17:51 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Download(433.97KB,PDF)
2021-06-01 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Download(474.1KB,PDF)
2021-05-26 16:34 CHANGE OF JOINT COMPANY SECRETARY Download(34.09KB,PDF)
2021-05-21 20:00 POLL RESULTS OF ANNUAL GENERAL MEETING Download(34.46KB,PDF)
2021-05-06 16:58 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Download(474.26KB,PDF)
2021-04-20 17:30 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(68.64KB,PDF)
2021-04-20 17:30 NOTICE OF ANNUAL GENERAL MEETING Download(68.55KB,PDF)
2021-04-20 17:30 (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING Download(176.44KB,PDF)
2021-04-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Download(473.92KB,PDF)
2021-03-12 16:37 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Download(28.45KB,PDF)
2021-03-11 17:19 DATE OF BOARD MEETING Download(27.18KB,PDF)
2021-03-08 16:33 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download(27.82KB,PDF)
2021-03-01 17:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Download(474.03KB,PDF)
2021-02-02 16:33 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Download(473.6KB,PDF)
2021-01-05 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Download(473.92KB,PDF)
2020-12-31 15:45 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020 Download(37.65KB,PDF)
2020-12-14 17:00 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Download(64.07KB,PDF)
2020-12-14 17:00 NOTICE OF EXTRAORDINARY GENERAL MEETING Download(67.23KB,PDF)
2020-12-14 17:00 (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 (2) RE-ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Download(770.9KB,PDF)
2020-12-07 22:30 CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 AND CLOSURE OF REGISTER OF MEMBERS Download(125.93KB,PDF)
2020-12-03 17:04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Download(474.12KB,PDF)
2020-11-02 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 Download(474.16KB,PDF)
2020-10-05 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 Download(473.53KB,PDF)
2020-09-01 18:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Download(473.67KB,PDF)
2020-08-25 16:37 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download(27.89KB,PDF)
2020-08-25 16:35 1) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR Download(43.27KB,PDF)
2020-08-13 17:29 DATE OF BOARD MEETING Download(41.68KB,PDF)
2020-08-03 17:20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 Download(473.77KB,PDF)
2020-07-02 17:33 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 Download(473.82KB,PDF)
2020-06-09 16:53 APPOINTMENT OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Download(27.81KB,PDF)
2020-06-01 16:42 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 Download(473.78KB,PDF)
2020-05-28 18:23 ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS Download(27.45KB,PDF)
2020-05-22 18:30 POLL RESULTS OF ANNUAL GENERAL MEETING Download(32.96KB,PDF)
2020-05-06 17:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 Download(474.06KB,PDF)
2020-04-20 17:46 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(64.29KB,PDF)
2020-04-20 17:43 NOTICE OF ANNUAL GENERAL MEETING Download(75.51KB,PDF)
2020-04-20 17:41 (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING Download(196.02KB,PDF)
2020-04-01 17:19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Download(473.75KB,PDF)
2020-03-25 17:28 List of Directors and Their Roles and Functions Download(27.47KB,PDF)
2020-03-25 17:23 Change of Chief Executive Officer Download(40.71KB,PDF)
2020-03-13 17:17 DATE OF BOARD MEETING Download(27.34KB,PDF)
2020-03-02 17:47 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 Download(473.81KB,PDF)
2020-02-03 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Download(473.95KB,PDF)
2020-01-02 16:38 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 Download(473.53KB,PDF)
2019-12-27 17:09 GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME Download(35.26KB,PDF)
2019-12-02 17:02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 Download(473.92KB,PDF)
2019-11-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 Download(473.97KB,PDF)
2019-10-08 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 Download(473.64KB,PDF)
2019-09-02 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 Download(473.71KB,PDF)
2019-08-08 16:40 DATE OF BOARD MEETING Download(27.18KB,PDF)
2019-08-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 Download(473.83KB,PDF)
2019-07-05 16:40 截至二零一九年六月三十日止月份之股份发行人的证券变动月报表 Download(474.1KB,PDF)
2019-07-04 16:40 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2019 Download(45.03KB,PDF)
2019-06-13 16:55 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Download(61.12KB,PDF)
2019-06-13 16:55 NOTICE OF EXTRAORDINARY GENERAL MEETING Download(0 KB,)
2019-06-13 16:55 CONTINUING CONNECTED TRANSACTIONS - (1) PURCHASE OF SHUHAI INGREDIENTS FROM THE SHUHAI SUPPLY CHAIN (2) REVISION OF ANNUAL CAPS UNDER THE SHUHAI SALES AGREEMENT AND THE FRAMEWORK SALES AND PURCHASE AGREEMENTS IN RESPECT OF 2019 AND 2020 AND (3) NOTICE OF Download(656.78KB,PDF)
2019-06-10 20:45 CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF SHUHAI INGREDIENTS FROM THE SHUHAI SUPPLY CHAIN AND REVISION OF ANNUAL CAPS UNDER THE SHUHAI SALES AGREEMENT AND THE FRAMEWORK SALES AND PURCHASE AGREEMENTS IN RESPECT OF 2019 AND 2020 Download(121.88KB,PDF)
2019-06-03 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 Download(473.95KB,PDF)
2019-05-21 17:40 POLL RESULTS OF ANNUAL GENERAL MEETING Download(60.17KB,PDF)
2019-05-06 17:10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Download(474.11KB,PDF)
2019-04-15 17:45 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(66.58KB,PDF)
2019-04-15 17:45 NOTICE OF ANNUAL GENERAL MEETING Download(67.96KB,PDF)
2019-04-15 17:45 (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING Download(200.18KB,PDF)
2019-04-01 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Download(473.86KB,PDF)
2019-03-26 19:53 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download(52.06KB,PDF)
2019-03-26 19:50 (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR Download(66.77KB,PDF)
2019-03-14 17:45 DATE OF BOARD MEETING Download(54.15KB,PDF)
2019-03-01 17:10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Download(473.83KB,PDF)
2019-02-01 17:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 Download(436.61KB,PDF)
2019-01-02 16:48 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 Download(436.06KB,PDF)
2018-12-10 07:00 Terms of Reference for the Audit Committee Download(185.84KB,PDF)
2018-12-10 07:00 Terms of Reference for the Nomination Committee Download(174.19KB,PDF)
2018-12-10 07:00 GRANT OF RESTRICTED SHARE UNITS UNDER RESTRICTED SHARE UNIT SCHEME Download(62.3KB,PDF)
2018-12-10 07:00 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download(163.08KB,PDF)
2018-12-10 07:00 (1) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (2) CHANGE OF CHIEF EXECUTIVE OFFICER AND (3) CHANGE OF COMMITTEE MEMBER OF THE AUDIT COMMITTEE Download(86.49KB,PDF)
2018-12-04 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Download(440KB,PDF)
2018-11-01 16:48 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Download(436.61KB,PDF)
2018-10-05 18:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Download(436.38KB,PDF)
2018-09-03 17:43 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Download(436.18KB,PDF)
2018-08-08 17:00 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2018 Download(164.53KB,PDF)
2018-08-08 16:40 DATE OF BOARD MEETING Download(54.14KB,PDF)
2018-08-02 16:44 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Download(437.62KB,PDF)
2018-07-25 18:15 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download(157.62KB,PDF)
2018-07-18 18:00 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Download(63.55KB,PDF)
2018-07-18 18:00 NOTICE OF EXTRAORDINARY GENERAL MEETING Download(66.16KB,PDF)
2018-07-18 18:00 CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2019 AND 2020 (2) SALE AND PURCHASE OF PRODUCTS WITH THE JOINT VENTURE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Download(717.48KB,PDF)
2018-07-06 20:20 CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2019 AND 2020 AND SALE AND PURCHASE OF PRODUCTS WITH THE JOINT VENTURE Download(155.37KB,PDF)
2018-07-03 17:21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Download(436.47KB,PDF)
2018-06-01 16:55 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2018 Download(436.06KB,PDF)
2018-05-31 16:48 CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Download(61.38KB,PDF)
2018-05-03 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Download(439.08KB,PDF)
2018-04-27 20:00 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018 Download(60.47KB,PDF)
2018-04-27 20:00 POLL RESULTS OF ANNUAL GENERAL MEETINGG Download(60.06KB,PDF)
2018-04-11 16:50 NOTICE OF EXTRAORDINARY GENERAL MEETING Download(60.14KB,PDF)
2018-04-11 16:50 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Download(60.62KB,PDF)
2018-04-11 16:50 (1) CONTINUING CONNECTED TRANSACTIONS VARIATION OF TERMS OF THE MASTER SALES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Download(496.74KB,PDF)
2018-04-03 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Download(439.25KB,PDF)
2018-03-23 17:15 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(61.51KB,PDF)
2018-03-23 17:15 (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING Download(190.18KB,PDF)
2018-03-23 17:15 NOTICE OF ANNUAL GENERAL MEETING Download(65.64KB,PDF)
2018-03-22 17:00 CONTINUING CONNECTED TRANSACTIONS - VARIATION OF TERMS OF THE MASTER SALES AGREEMENT Download(86.82KB,PDF)
2018-03-21 23:00 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download(156.78KB,PDF)
2018-03-21 23:00 (1)RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMMITTEE MEMBERS OF THE BOARD Download(91.27KB,PDF)
2018-03-07 17:30 DATE OF BOARD MEETING Download(151.13KB,PDF)
2018-02-28 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Download(438.73KB,PDF)
2018-02-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Download(441.38KB,PDF)
2018-01-02 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Download(440.52KB,PDF)
2017-12-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Download(440.9KB,PDF)
2017-11-14 17:15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download(151.59KB,PDF)
2017-11-14 17:15 ANNOUNCEMENT - REDESIGNATION OF CHAIRMAN Download(69.03KB,PDF)
2017-11-06 20:30 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2017 Download(65.37KB,PDF)
2017-11-01 17:05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Download(441.39KB,PDF)
2017-10-17 17:05 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Download(56.13KB,PDF)
2017-10-17 17:05 NOTICE OF EXTRAORDINARY GENERAL MEETING Download(65.7KB,PDF)
2017-10-17 17:05 (1) SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE AND PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE(2) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP (3) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF Download(558.72KB,PDF)
2017-10-11 17:00 DELAY IN DISPATCH OF CIRCULAR Download(57KB,PDF)
2017-10-03 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Download(441.46KB,PDF)
2017-10-03 17:00 ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER ADDRESS Download(56.28KB,PDF)
2017-09-18 22:15 CONTINUING CONNECTED TRANSACTIONS SALE OF HOTPOT SOUP FLAVOURING PRODUCTS TO THE JOINT VENTURE PURCHASE OF SMALL HOTPOT PRODUCTS FROM THE JOINT VENTURE Download(89.15KB,PDF)
2017-09-18 22:15 CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018; (III) REVISION OF ANNUAL CAPS UNDER THE SHUHAI WAREHOUSE STORAGE SERVICE Download(123.63KB,PDF)
2017-09-01 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Download(440.9KB,PDF)
2017-08-14 16:40 DATE OF BOARD MEETING Download(151.9KB,PDF)
2017-08-01 16:30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Download(441.6KB,PDF)
2017-07-11 19:30 CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE Download(71.11KB,PDF)
2017-07-03 17:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Download(438.95KB,PDF)
2017-06-02 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Download(440.56KB,PDF)
2017-05-31 21:23 POLL RESULTS OF ANNUAL GENERAL MEETING Download(58.17KB,PDF)
2017-05-02 16:44 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Download(526.03KB,PDF)
2017-04-26 17:20 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Download(54.93KB,PDF)
2017-04-26 17:20 NOTICE OF ANNUAL GENERAL MEETING Download(66.96KB,PDF)
2017-04-26 17:20 (1) the proposed re-election of directors (2) to the auditor's recommendations (3) to declare a final dividend proposal (4) to issue new shares and proposal of the general mandate to repurchase share and (5) Notice of AGM Download(171.68KB,PDF)
2017-04-05 18:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Download(441.43KB,PDF)
2017-03-16 17:00 DATE OF BOARD MEETING Download(55.08KB,PDF)
2017-03-01 17:15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Download(440.58KB,PDF)
2017-02-03 13:00 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Download(441.75KB,PDF)
2017-01-03 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Download(440.86KB,PDF)
2016-12-28 19:30 GRANT OF RESTRICTED SHARE UNITS Download(62.49KB,PDF)
2016-12-02 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Download(440.92KB,PDF)
2016-11-03 16:36 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Download(442.1KB,PDF)
2016-10-03 13:10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Download(365.54KB,PDF)
2016-09-30 18:22 CHANGE OF REGISTERED OFFICE ADDRESS Download(55.43KB,PDF)
2016-09-02 12:21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Download(366.09KB,PDF)
2016-08-16 16:52 Date of Board Meeting Download(337.32KB,PDF)
2016-08-05 21:47 Partial Exercise of Over-allotment Option, Stabilization Actions and End of Stabilization Period Download(72.81KB,PDF)
2016-08-02 17:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Download(439.87KB,PDF)
2016-07-12 06:18 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Download(361.6KB,PDF)

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