2025.06.11

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025.06.10

Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final dividend for the year ended 31 December 2024

2025.06.10

Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025; (2) DISTRIBUTION OF FINAL DIVIDEND FOR 2024; AND (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

2025.06.03

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025.05.20

Announcements and Notices - [Discloseable Transaction / Other - Business Update] (1) DISCLOSURE PURSUANT TO RULE 14.36B(2) OF THE LISTING RULES REGARDING NON-FULFILMENT OF PERFORMANCE GUARANTEE; AND (2) ACQUISITION OF 20% OF EQUITY INTERESTS IN HUNAN JINDIAN

2025.05.13

Proxy Forms PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 10 JUNE 2025

2025.05.13

Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING OF 2024

2025.05.13

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] (1) 2024 REPORT OF THE BOARD; (2) 2024 REPORT OF THE SUPERVISORY BOARD; (3) 2024 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2024 ANNUAL REPORT; (5) 2024 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (7) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (8) PROPOSED REMUNERATION OF DIRECTORS; (9) PROPOSED REMUNERATION OF SUPERVISORS; AND (10) NOTICE OF AGM

2025.05.06

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025.04.24

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2024

2025.04.22

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY

2025.04.01

Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025