2020 Aug 11
17:09

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Jun 30
16:32

List of Directors and their Role and Function

List of Directors and their Role and Function

01007 - LONGHUI

2020 Jun 30
16:30

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

01007 - LONGHUI

2020 Jun 29
17:35

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

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2020 Jun 04
16:46

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

01007 - LONGHUI

2020 May 20
17:30

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020

01007 - LONGHUI

2020 May 20
17:25

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2020 May 15
06:11

Final Results

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

01007 - LONGHUI

2020 May 08
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

01007 - LONGHUI

2020 May 08
16:34

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

01007 - LONGHUI