Information Disclosure

Corporate Governance

Seal document

Listing Document

Announcements and Notices

Name

Last updated time

Size

C8659 Voluntary Announcement of a Memorandum of Understanding Regarding a Possible Acquisition Transaction

Details

25-11-21 16:15

152.9KB

C8659 Delayed Issuance of Circular

Details

25-11-21 16:15

93.8KB

C8659 Supplementary Agreement to the Equity Purchase and Sale Agreement Regarding Disclosable and Related Transactions

Details

25-11-21 16:15

300.3KB

C8659 Third Quarter Report 2021

Details

25-11-21 16:15

4.5MB

C8659 Third-quarter results for the nine months ended September 30, 2021, released.

Details

25-11-21 16:15

370.7KB

C8659 – Positive Profit Forecast

Details

25-11-21 16:15

111.0KB

Board Meeting Notice C8659

Details

25-11-21 16:15

91.5KB

C8659 Delayed Issuance of Circular

Details

25-11-21 16:15

94.5KB

Major and Related Transactions Concerning the Acquisition of the Target Company

Details

25-11-21 16:15

390.3KB

Interim Results for the Six Months Ended June 30, 2021, Announced

Details

25-11-21 16:15

516.6KB

2021 Mid-Year Report

Details

25-11-21 16:15

4.6MB

List of Directors and Their Roles and Functions

Details

25-11-21 16:15

52.8KB

Change the composition of the independent non-executive directors and the Audit Committee, Nominating Committee, and Compensation Committee.

Details

25-11-21 16:15

138.3KB

Monthly Report on Changes in Securities of the Share Issuer as of July 31, 2021

Details

25-11-21 16:15

123.3KB

C8659 Change of Company Secretary and Authorized Representative

Details

25-11-21 16:15

105.4KB

C8659 Board of Directors Meeting Notice

Details

25-11-21 16:15

91.5KB

Monthly Report on Changes in Securities of the Share Issuer as of June 30, 2021

Details

25-11-21 16:15

590.9KB

Monthly Statement of Changes in Securities of the Share Issuer as of May 31, 2021

Details

25-11-21 16:15

550.8KB

Results of the vote at the Annual General Meeting held on May 31, 2021

Details

25-11-21 16:15

126.8KB

First-quarter financial results for the three months ended March 31, 2021, have been released.

Details

25-11-21 16:15

334.8KB

Total 133 < 1234567 > proceed page OK
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