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Announcements & Circulars

CONNECTED TRANSACTIONS - UNDERWRITING OF THE THIRD AND FIFTH TRANCHES OF NOTES BY CHINA MERCHANT SECURITIES

17

10,2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30/09/2025

02

10,2025
UPDATE ANNOUNCEMENT MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY BY MEANS OF A SCHEME OF ARRANGEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR

29

09,2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26

09,2025
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025

26

09,2025
VOLUNTARY ANNOUNCEMENT - RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH

25

09,2025
INTERIM REPORT 2025

23

09,2025
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

09

09,2025
NOTICE OF SPECIAL GENERAL MEETING

09

09,2025
(1) VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING

09

09,2025

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