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Corporate Information Announcements and Circulars Prospectus Financial Reports Corporate Governance Investors Enquiries
Announcements and Circulars
14 /
05 . 2025
VOLUNTARY ANNOUNCEMENT - UPDATE ON BANKRUPTCY LIQUIDATION OF GMK FINANCE
12 /
05 . 2025
(1) PROPOSED PRE-CONDITIONAL PRIVATISATION OF SHANDONG FENGXIANG CO., LTD. BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANG
08 /
05 . 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
02 /
05 . 2025
JOINT ANNOUNCEMENT - (1) PROPOSED PRE-CONDITIONAL PRIVATISATION OF SHANDONG FENGXIANG CO., LTD. BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING AND (3) SPECIAL DEAL RE
02 /
05 . 2025
PROXY FORM For the Annual General Meeting to be held on 23 May 2025 and any adjournment thereof
02 /
05 . 2025
NOTICE OF THE ANNUAL GENERAL MEETING
02 /
05 . 2025
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2024; PROPOSED RE-APPOINTMENT OF DOMESTIC AND OVERSEAS AUDITORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
02 /
05 . 2025
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
30 /
04 . 2025
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
24 /
04 . 2025
Environmental, Social and Governance Report 2024
Financial Reports
Corporate Governance
Prospectus