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Announcement & Others

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  • Announcement & Others
  • Page 2

Change of Company Secretary

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326-Change-of-company-secretary_e下載
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2025 Final Dividend (Announcement Form)

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326_EF001_CASH_DIVIDEND_eDownload
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2025 Annual Results

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326-final-results-announcement_eDownload
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Date of Board Meeting

Posted by By Company Secretary 2026-03-11Posted inAnnouncement & Others
20260311-Date-of-Board-Meeting_eDownload
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Monthly Return [28.2.2026]

Posted by By Company Secretary 2026-03-03Posted inAnnouncement & Others
20260228-FF301_eDownload
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Monthly Return [31.1.2026]

Posted by By Company Secretary 2026-02-04Posted inAnnouncement & Others
20260131-FF301_eDownload
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Monthly Return [31.12.2025]

Posted by By Company Secretary 2026-01-06Posted inAnnouncement & Others
20251231-FF301_eDownload
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Monthly Return [30.11.2025]

Posted by By Company Secretary 2025-12-03Posted inAnnouncement & Others
20251130-FF301_eDownload
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List of Directors and their Role and Function

Posted by By Company Secretary 2025-11-24Posted inAnnouncement & Others
20251124_Director_Role_Function_e393Download
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Appointment of Members of the Nomination Committee

Posted by By Company Secretary 2025-11-24Posted inAnnouncement & Others
20251124_Appointment-of-Members-of-The-Nomination-Committee_e393Download
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