Announcements & Circulars
Year:
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3 September 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2021
30 August 2021Announcement of Interim Results for the Six Months ended 30 June 2021
16 August 2021Date of Board Meeting
12 August 2021Poll results of the Extraordinary General Meeting held on 11 August 2021
2 August 2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2021
30 July 2021Environmental, Social and Governance Report 2020
23 July 2021Proposed Appointment of Auditor
2 July 2021POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021; ANDRETIREMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
2 July 2021LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 July 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2 June 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
28 May 2021PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28 May 2021NOTICE OF ANNUAL GENERAL MEETING
28 May 2021FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JUNE 2021
28 May 2021FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JUNE 2021
10 May 2021Discloseable Transactions Advance of Loans and Provision of Guarantees
4 May 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
4 May 2021Supplemental Announcement Discloseable Transaction Further Acquisition of 31% Equity Interests in Tibet Shannan Yalaxiangbu industrial LTD.*
7 April 2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31 March 2021ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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