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Announcements & Notices 公告及通告

10 Nov 2021 – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

10 Nov 2021 – 第三季度業績公告 截至二零二一年九月三十日止九個月

6 Nov 2021 – PROFIT ALERT

6 Nov 2021 – 盈利警告

5 Nov 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

5 Nov 2021 – 截至二零二一年十月三十一日止股份發行人的證券變動月報表

29 Oct 2021 – DATE OF BOARD MEETING

29 Oct 2021 – 董事會會議召開日期

25 Oct 2021 –DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASE OF VEHICLES

25 Oct 2021 –須予披露交易 關於汽車之購買

5 Oct 2021 – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

5 Oct 2021 – 截至二零二一年九月三十日止股份發行人的證券變動月報表

30 Sep 2021 – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT

30 Sep 2021 – 變更公司秘書及授權代表以及法律程序代理人

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 – Resignation and Appointment of Independent Non-Executive Director; Changes in Composition in Board Committees; and Appointment of Executive Director

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 – Announcement (I) Impact of Coronavirus Disease (COVID-19) Outbreak; (II) Change in Use of Proceeds from the Share Offer

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 – Resignation and Appointment of Independent Non-Executive Director; Changes in Composition in Board Committees; and Appointment of Executive Director

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 – Announcement (I) Impact of Coronavirus Disease (COVID-19) Outbreak; (II) Change in Use of Proceeds from the Share Offer

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 Nov 2021 – Third Quarterly Report 2021

12 Nov 2021 – 二零二年第三季度業績報告

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