Company Info
Investor Relations
Announcements
Circular
Financial Reports
Other Documents
Contact Us
繁
简
Click to open the search input field
Click to open the search input field
Search
Menu
Menu
All files
50 items per page
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
04/05/2026
/
by egichkcomb-editor
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES
30/04/2026
/
by egichkcomb-editor
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2025 Annual Report and Circular
29/04/2026
/
by egichkcomb-editor
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2025 Annual Report, Circular and Proxy Form
29/04/2026
/
by egichkcomb-editor
FORM OF PROXY
29/04/2026
/
by egichkcomb-editor
NOTICE OF ANNUAL GENERAL MEETING
29/04/2026
/
by egichkcomb-editor
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
29/04/2026
/
by egichkcomb-editor
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
29/04/2026
/
by egichkcomb-editor
ANNUAL REPORT 2025
29/04/2026
/
by egichkcomb-editor
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2026
29/04/2026
/
by egichkcomb-editor
VOLUNTARY ANNOUNCEMENT POTENTIAL BUSINESS DEVELOPMENT
23/04/2026
/
by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/04/2026
/
by egichkcomb-editor
RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR
22/04/2026
/
by egichkcomb-editor
THE WRITTEN CONSENT OF THE EXPERTS
02/04/2026
/
by egichkcomb-editor
THE VALUATION REPORT IN RELATION TO THE SALE SHARE
02/04/2026
/
by egichkcomb-editor
THE GUARANTEE DEED
02/04/2026
/
by egichkcomb-editor
THE DISPOSAL AGREEMENT
02/04/2026
/
by egichkcomb-editor
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 2 APRIL 2026 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE
02/04/2026
/
by egichkcomb-editor
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 2 APRIL 2026 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE
02/04/2026
/
by egichkcomb-editor
FORM OF PROXY
02/04/2026
/
by egichkcomb-editor
NOTICE OF EXTRAORDINARY GENERAL MEETING
02/04/2026
/
by egichkcomb-editor
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
02/04/2026
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
01/04/2026
/
by egichkcomb-editor
2025 ANNUAL RESULTS ANNOUNCEMENT
25/03/2026
/
by egichkcomb-editor
DATE OF BOARD MEETING
06/03/2026
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
02/03/2026
/
by egichkcomb-editor
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT
09/02/2026
/
by egichkcomb-editor
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THEDISPOSAL COMPANY
03/02/2026
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
02/02/2026
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
05/01/2026
/
by egichkcomb-editor
ANNOUNCEMENT ON LITIGATION UPDATES INVOLVING A WHOLLY-OWNED SUBSIDIARY
31/12/2025
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
01/12/2025
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
04/11/2025
/
by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/10/2025
/
by egichkcomb-editor
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
24/10/2025
/
by egichkcomb-editor
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025
22/10/2025
/
by egichkcomb-editor
SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT
03/10/2025
/
by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
03/10/2025
/
by egichkcomb-editor
PROPERTY VALUATION REPORT
30/09/2025
/
by egichkcomb-editor
CONSENT LETTER
30/09/2025
/
by egichkcomb-editor
PROPERTY 103 AGREEMENT
30/09/2025
/
by egichkcomb-editor
AGREEMENT – ROOM 403
30/09/2025
/
by egichkcomb-editor
AGREEMENT – ROOM 402
30/09/2025
/
by egichkcomb-editor
AGREEMENT – ROOM 303
30/09/2025
/
by egichkcomb-editor
AGREEMENT – ROOM 302
30/09/2025
/
by egichkcomb-editor
AGREEMENT – ROOM 102
30/09/2025
/
by egichkcomb-editor
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE
30/09/2025
/
by egichkcomb-editor
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE
30/09/2025
/
by egichkcomb-editor
FORM OF PROXY
30/09/2025
/
by egichkcomb-editor
NOTICE OF EXTRAORDINARY GENERAL MEETING
30/09/2025
/
by egichkcomb-editor
Page 1 of 22
1
2
3
›
»
Scroll to top
Scroll to top
Scroll to top
