Announcements & Notices 公告及通告
3 Sep 2021 – CHANGE IN BOARD LOT SIZE
3 Sep 2021 – 變更每手買賣單位
2 Sep 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2 Sep 2021 – 截至二零二一年八月三十一日止股份發行人的證券變動月報表
15 Aug 2021 –LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15 Aug 2021-董事名單及其角色與職能
15 Aug 2021 –CHANGE OF CHAIRMAN OF THE BOARD; AND (2) CHANGE OF COMPLIANCE ADVISER
15 Aug 2021 –董事會主席變更；及(2) 合規顧問變更
11 Aug 2021 –INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE
2021
11 Aug 2021 –中期業績公告截至二零二一年六月三十日止六個月
3 Aug 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
3 Aug 2021 – 截至二零二一年七月三十一日止股份發行人的證券變動月報表
30 July 2021 – DATE OF BOARD MEETING
30 July 2021 – 董事會會議召開日期
5 July 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
5 July 2021 – 截至二零二一年六月三十日止股份發行人的證券變動月報表
2 Jun 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2 Jun 2021 – 截至二零二一年五月三十一日止股份發行人的證券變動月報表
11 May 2021 – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS
ENDED 31 MARCH 2021
11 May 2021 – 第一季度業績公告 截至二零二一年三月三十一日止三個月
11 May 2021 – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
11 May 2021 – 於二零二一年五月十一日舉行之股東週年大會之投票表決結果
4 May 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
4 May 2021 – 截至二零二一年四月三十日止股份發行人的證券變動月報表
29 April 2021 – DISCLOSEABLE TRANSACTION ACQUISITION OF 53% EQUITY INTEREST IN THE TARGET COMPANY
29 April 2021 – 須予披露交易 收購目標公司53%的股權
29 April 2021 – DATE OF BOARD MEETING
29 April 2021 – 董事會會議召開日期
1 April 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1 April 2021 – 截至二零二一年三月三十一日止股份發行人的證券變動月報表
30 March 2021 – FORM OF PROXY
30 March 2021 – 代表委任表格
30 March 2021 – NOTICE OF ANNUAL GENERAL MEETING
30 March 2021 – 股東週年大會通告
30 March 2021 – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
30 March 2021 – 發行及購回股份之一般授權；(2) 重選董事；及(3) 股東週年大會通告
25 March 2021 – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
25 March 2021 – 截至二零二零年十二月三十一日止年度之年度業績公告
15 March 2021 – DATE OF BOARD MEETING
15 March 2021 – 董事會會議召開日期
3 March 2021 – PROFIT WARNING
3 March 2021 – 盈利警告
3 March 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
3 March 2021 – 截至二零二一年二月二十八日止股份發行人的證券變動月報表
25 February 2021 – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
25 February 2021 – 董事名單及其角色與職能
25 February 2021 – RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES )
25 February 2021 – 獨立非執行董事之辭任及委任;及董事委員會組成變更
3 February 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
3 February 2021 – 截至二零二一年一月三十一日止股份發行人的證券變動月報表
6 Jan 2021 – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
6 Jan 2021 – 董事名單及其角色與職能
6 Jan 2021 – APPOINTMENT OF EXECUTIVE DIRECTOR
6 Jan 2021 – 委任執行董事
4 Jan 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
4 Jan 2021 – 截至二零二零年十二月三十一日止股份發行人的證券變動月報表
2 Dec 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Chinese
2 Dec 2020 – 截至二零二零年十一月三十日止股份發行人的證券變動月報表
30 Nov 2020 – VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
30 Nov 2020 – 自願公告 – 業務最新情況
10 Nov 2020 – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
10 Nov 2020 – 第三季度業績公告 截至二零二零年九月三十日止九個月
5 Nov 2020 – PROFIT WARNING
5 Nov 2020 – 盈利警告
4 Nov 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
4 Nov 2020 – 截至二零二零年十月三十一日止股份發行人的證券變動月報表
29 Oct 2020 – Date Of Board Meeting
29 Oct 2020 – 董事會會議召開日期
24 Sep 2020 – List Of Directors And Their Role And Function
24 Sep 2020 – 董事名單及其角色與職能
24 Sep 2020 – Resignation And Appointment Of Independent Non-Executive Director; And Changes In Composition Of Board Committees
24 Sep 2020 – 獨立非執行董事之辭任及委任及董事委員會組成變更
24 Aug 2020 – List of Directors and Their Role and Function
24 Aug 2020 – 董事名單及其角色與職能
24 Aug 2020 – Appointment of Executive Director
24 Aug 2020 – 委任執行董事
12 Aug 2020 – Interim Results Announcements For The Six Months Ended 30 June 2020
12 Aug 2020 – 中期業績公告截至二零二零年六月三十日止六個月
4 Aug 2020 – Profit Warning
4 Aug 2020 – 盈利警告
2 Aug 2020 – Voluntary Announcement – Letter of Intent for Strategic Cooperation
2 Aug 2020 – 自願公告 – 戰略合作意向書
31 Jul 2020 – Date of Board Meeting
31 Jul 2020 – 董事會會議召開日期
14 Jul 2020 – Supplemental Announcement To The Annual Report For The Year Ended 31 December 2019
14 Jul 2020 – 截至二零一九年十二月三十一日止年度之年報補充公告
18 May 2020 – Company Information Sheet
18 May 2020 – 公司資料報表
18 May 2020 – List of Directors and Their Role and Function
18 May 2020 – 董事名單及其角色與職能
18 May 2020 – 獨立非執行董事之辭任及委任；董事委員會組成變更及委任執行董事
11 May 2020 – First Quarterly Results Announcement for the Three Months Ended 31 March 2020
11 May 2020 – 截至二零二零年三月三十一日止三個月之第一季度業績公告
11 May 2020 – Poll Results of the Annual General Meeting Held on 11 May 2020
11 May 2020 – 於二零二零年五月十一日舉行之股東週年大會之投票表決結果
6 May 2020 – Profit Warning
6 May 2020 – 盈利警告
4 May 2020 – 公 告 （一）新型冠狀病毒肺炎（新冠肺炎）爆發的影響；及（二）股份發售所得款項用途的變動
27 Apr 2020 – Date of Board Meeting
27 Apr 2020 – 董事會會議召開日期
8 Apr 2020 – Voluntary Announcement Impact of the Closure of Workplace Premises in Singapore on Business Operations
8 Apr 2020 – 自願公告 關閉新加坡工作場所對業務經營的影響
30 Mar 2020 – Form of Proxy
30 Mar 2020 – 代表委任表格
30 Mar 2020 – Notice of Annual General Meeting
30 Mar 2020 – 股東週年大會通告
30 Mar 2020 – (1) General Mandates to Issue and Repurchase Shares;And(2) Re-election of Directors;And(3) Notice of Annual General Meeting
30 Mar 2020 – (1) 發行及購回股份之一般授權；及(2) 重選董事；及(3) 股東週年大會通告
25 Mar 2020 – Annual Results Announcement For The Year Ended 31 December 2019
25 Mar 2020 – 截至二零一九年十二月三十一日止年度年度業績公告
13 Mar 2020 – Profit Warning
13 Mar 2020 – 盈利警告
13 Mar 2020 – Date of Board Meeting
13 Mar 2020 – 董事會會議召開日期
28 Feb 2020 – List of Directors and their Role and Function
28 Feb 2020 – 董事名單及其角色與職能
28 Feb 2020 – Change of Executive Director, Authorised Representative and Compliance Officer
28 Feb 2020 – 更換執行董事、授權代表及合規主任
29 Oct 2019 – Date of Board Meeting
29 Oct 2019 – 董事会会议召开日期
10 Oct 2019 – Announcement of offer price and allotment results
10 Oct 2019 – 发售价及分配结果公告
27 Sep 2019 – Formal Notice
27 Sep 2019 – 正式通告
Announcements & Notices 公告及通告
10 Nov 2020 – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
10 Nov 2020 – 第三季度業績公告 截至二零二零年九月三十日止九個月
5 Nov 2020 – PROFIT WARNING
5 Nov 2020 – 盈利警告
4 Nov 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
4 Nov 2020 – 截至二零二零年十月三十一日止股份發行人的證券變動月報表
29 Oct 2020 – Date Of Board Meeting
29 Oct 2020 – 董事會會議召開日期
24 Sep 2020 – List Of Directors And Their Role And Function
24 Sep 2020 – 董事名單及其角色與職能
24 Sep 2020 – Resignation And Appointment Of Independent Non-Executive Director; And Changes In Composition Of Board Committees
24 Sep 2020 – 獨立非執行董事之辭任及委任及董事委員會組成變更
24 Aug 2020 – List of Directors and Their Role and Function
24 Aug 2020 – 董事名單及其角色與職能
24 Aug 2020 – Appointment of Executive Director
24 Aug 2020 – 委任執行董事
12 Aug 2020 – Interim Results Announcements For The Six Months Ended 30 June 2020
12 Aug 2020 – 中期業績公告截至二零二零年六月三十日止六個月
4 Aug 2020 – Profit Warning
4 Aug 2020 – 盈利警告
2 Aug 2020 – Voluntary Announcement – Letter of Intent for Strategic Cooperation
2 Aug 2020 – 自願公告 – 戰略合作意向書
31 Jul 2020 – Date of Board Meeting
31 Jul 2020 – 董事會會議召開日期
14 Jul 2020 – Supplemental Announcement To The Annual Report For The Year Ended 31 December 2019
14 Jul 2020 – 截至二零一九年十二月三十一日止年度之年報補充公告
18 May 2020 – Company Information Sheet
18 May 2020 – 公司資料報表
18 May 2020 – List of Directors and Their Role and Function
18 May 2020 – 董事名單及其角色與職能
18 May 2020 – 獨立非執行董事之辭任及委任；董事委員會組成變更及委任執行董事
11 May 2020 – First Quarterly Results Announcement for the Three Months Ended 31 March 2020
11 May 2020 – 截至二零二零年三月三十一日止三個月之第一季度業績公告
11 May 2020 – Poll Results of the Annual General Meeting Held on 11 May 2020
11 May 2020 – 於二零二零年五月十一日舉行之股東週年大會之投票表決結果
6 May 2020 – Profit Warning
6 May 2020 – 盈利警告
4 May 2020 – 公 告 （一）新型冠狀病毒肺炎（新冠肺炎）爆發的影響；及（二）股份發售所得款項用途的變動
27 Apr 2020 – Date of Board Meeting
27 Apr 2020 – 董事會會議召開日期
8 Apr 2020 – Voluntary Announcement Impact of the Closure of Workplace Premises in Singapore on Business Operations
8 Apr 2020 – 自願公告 關閉新加坡工作場所對業務經營的影響
30 Mar 2020 – Form of Proxy
30 Mar 2020 – 代表委任表格
30 Mar 2020 – Notice of Annual General Meeting
30 Mar 2020 – 股東週年大會通告
30 Mar 2020 – (1) General Mandates to Issue and Repurchase Shares;And(2) Re-election of Directors;And(3) Notice of Annual General Meeting
30 Mar 2020 – (1) 發行及購回股份之一般授權；及(2) 重選董事；及(3) 股東週年大會通告
25 Mar 2020 – Annual Results Announcement For The Year Ended 31 December 2019
25 Mar 2020 – 截至二零一九年十二月三十一日止年度年度業績公告
13 Mar 2020 – Profit Warning
13 Mar 2020 – 盈利警告
13 Mar 2020 – Date of Board Meeting
13 Mar 2020 – 董事會會議召開日期
28 Feb 2020 – List of Directors and their Role and Function
28 Feb 2020 – 董事名單及其角色與職能
28 Feb 2020 – Change of Executive Director, Authorised Representative and Compliance Officer
28 Feb 2020 – 更換執行董事、授權代表及合規主任
29 Oct 2019 – Date of Board Meeting
29 Oct 2019 – 董事会会议召开日期
10 Oct 2019 – Announcement of offer price and allotment results
10 Oct 2019 – 发售价及分配结果公告
27 Sep 2019 – Formal Notice
27 Sep 2019 – 正式通告
Corporate Governance 企业管治
25 February 2021 – COMPANY INFORMATION SHEET
25 February 2021 – 公司資料報表
6 Jan 2021 – COMPANY INFORMATION SHEET
6 Jan 2021 – 公司資料報表
24 Sep 2020 – Company Information Sheet
24 Sep 2020 – 公司資料報表
24 Aug 2020 – Company Information Sheet
24 Aug 2020 – 公司資料報表
28 Feb 2020 – Company Information Sheet
28 Feb 2020 – 公司資料報表
31 Oct 2019 – Company Information Sheet (updated)
31 Oct 2019 – 公司资料报表 (更新)
30 Oct 2019 – Board Diversity Policy
30 Oct 2019 – 董事会成员多元化政策
30 Oct 2019 – Shareholders’ rights
30 Oct 2019 – 股东权益
30 Oct 2019 – Shareholders’ communication policy
30 Oct 2019 – 股东通讯政策
10 Oct 2019 – Company Information Sheet
10 Oct 2019 – 公司资料报表
10 Oct 2019 – Terms of reference of the Nomination Committee
10 Oct 2019 – 提名委员会职权范围
10 Oct 2019 – Terms of reference of the Remuneration Committee
10 Oct 2019 – 薪酬委员会职权范围
10 Oct 2019 – Terms of reference of the Audit Committee
10 Oct 2019 – 审核委员会职权范围
10 Oct 2019 – Procedure for shareholders to propose a person for election as a Director
10 Oct 2019 – 股东提名人士参选董事的程序
10 Oct 2019 – List of Directors and their Role & Function
10 Oct 2019 – 董事名单及其角色与职能
10 Oct 2019 – Amended and restated Memorandum of Association
10 Oct 2019 – 经修订及重列组织章程大纲
Financial Reports 财务报告
12 Aug 2021 – Interim Report 2021
12 Aug 2021 – 二零二一年中期報告
16 Jun 2021 – Environmental, Social and Governance Report 2020
16 Jun 2021 – 2020 環境、社會及管治報告
14 May 2021 – First Quarterly Report 2021
14 May 2021 – 二零二一年第一季度業績報告
30 March 2021 – Annual Report 2020
30 March 2021 – 二零二零年年報
12 Nov 2020 – Third Quarterly Report 2020
12 Nov 2020 – 二零二零年第三季度業績報告
6 Sep 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
6 Sep 2020 – 截至二零二零年九月三十日止股份發行人的證券變動月報表
2 Sep 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2 Sep 2020 – 截至二零二零年八月三十一日止股份發行人的證券變動月報表
13 Aug 2020 – Interim Report 2020
13 Aug 2020 – 二零二零年中期報告
4 Aug 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
4 Aug 2020 – 截至二零二零年七月三十一日止股份發行人的證券變動月報表
3 Jul 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
3 Jul 2020 – 截至二零二零年六月三十日止股份發行人的證券變動月報表
23 Jun 2020 – Environmental, Social and Governance Report 2019
23 Jun 2020 – 环境，社会及管治报告
2 Jun 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2 Jun 2020 – 截至二零二零年五月三十一日止股份發行人的證券變動月報表
14 May 2020 – First Quarterly Report 2020
14 May 2020 – 二零二零年第一季度業績報告
5 May 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
5 May 2020 – 截至二零二零年四月三十日止股份發行人的證券變動月報表
1 Apr 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
1 Apr 2020 – 截至二零二零年三月三十一日止股份發行人的證券變動月報表
30 Mar 2020 – Annual Report 2019
30 Mar 2020 – 二零一九年年報
3 Mar 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
3 Mar 2020 – 截至二零二零年二月二十九日止股份發行人的證券變動月報表
4 Feb 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
4 Feb 2020 – 截至二零二零年一月三十一日止股份发行人的证券变动月报表
3 Jan 2020 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
3 Jan 2020 – 截至二零一九年十二月三十一日止股份发行人的证券变动月报表
4 Dec 2019 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
4 Dec 2019 – 截至二零一九年十一月三十日股份发行人的证券变动月报表
12 Nov 2019 – Third Quarterly Report 2019
12 Nov 2019 – 2019 第三季度业绩报告
8 Nov 2019 – Third Quarter results announcement for the nine months ended 30 September 2019
8 Nov 2019 – 第三季度业绩公告截至二零一九年九月三十日止九个月
4 Nov 2019 – Monthly Return of Equity Issuer on Movements in Securities
4 Nov 2019 – 股份发行人的证券变动月报表
Listing Documents 上市文件
27 Sep 2019 – Prospectus
27 Sep 2019 – 招股章程
27 Sep 2019 – White Application Form
27 Sep 2019 – 白色申请表格
27 Sep 2019 – Yellow Application Form
27 Sep 2019 – 黄色申请表格