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  • Jun 30, 2025
    12:03

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE

    Terms of Reference of the Audit Committee

    01740 - VALUES CULTURAL


  • Jun 27, 2025
    22:23

    ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

    Closure of Books or Change of Book Closure Period

    08268 - SMART CITY DEV


  • Jun 27, 2025
    20:32

    TERMS OF REFERENCE AND OPERATION OF NOMINATION COMMITTEE

    Terms of Reference of the Nomination Committee

    00984 - AEON STORES


  • Jun 27, 2025
    19:52

    TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

    Terms of Reference of the Nomination Committee

    00731 - SAMSON PAPER


  • Jun 27, 2025
    19:26

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 27 JUNE 2025

    Terms of Reference of the Nomination Committee

    03398 - CHINA TING


  • Jun 27, 2025
    19:21

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    03398 - CHINA TING


  • Jun 27, 2025
    19:16

    APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

    Change in Directors or of Important Executive Functions or Responsibilities

    03398 - CHINA TING


  • Jun 27, 2025
    19:10

    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

    Overseas Regulatory Announcement - Issue of Securities and Related Matters

    01543 - JOIN-SHARE


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