Investor Relations

Announcements & Circulars

2025

2025
1. 2025
2. 2024
3. 2023
4. 2022
5. 2021
6. 2020
7. 2019

Date Title
2025.04.16 Circulars - [Other] Notification Letter and Reply Form for Non-registered Shareholders
2025.04.16 Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders
2025.04.16 Proxy Forms ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2025 OR AT ANY ADJOURNMENT THEREOF - FORM OF PROXY
2025.04.16 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2025.04.16 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other] (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; (IV) ADOPTION OF THE NEW ARTICLES; AND (V) NOTICE OF ANNUAL GENERAL MEETING
2025.04.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.31 Documents on Display Documents on Display
2025.03.31 Circulars - [Other] Notification Letter and Reply Form for Non-registered Shareholders
2025.03.31 Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders
2025.03.31 Circulars - [Major Transaction] MAJOR TRANSACTIONS IN RELATION TO CONSTRUCTION CONTRACTS
2025.03.28 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
2025.03.28 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2025.03.18 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2025.03.10 Announcements and Notices - [Other - Business Update] CHANGE IN USE OF NET PROCEEDS FROM THE INITIAL PUBLIC OFFERING
2025.03.10 Announcements and Notices - [Major Transaction] MAJOR TRANSACTIONS IN RELATION TO CONSTRUCTION CONTRACTS
2025.03.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025.02.10 Documents on Display Documents on Display
2025.02.10 Circulars - [Other] Notification Letter and Reply Form for Non-registered Shareholders
2025.02.10 Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders
2025.02.10 Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS
2025.02.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025.01.07 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR OF MAJOR TRANSACTION AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2025.01.03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024