Announcements
Document Release DateDownload
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2017-11-01 PDF
COMPANY INFORMATION SHEET 2017-11-01 PDF
RESIGNATION OF DIRECTOR CHANGE IN COMPLIANCE OFFICER CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF NOMINATION COMMITTEE MEMBER 2017-11-01 PDF
DATE OF BOARD MEETING 2017-10-17 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-08-29 PDF
COMPANY INFORMATION SHEET 2017-08-29 PDF
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 2017-08-29 PDF
COMPANY INFORMATION SHEET 2017-08-25 PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-08-25 PDF
REDESIGNATION OF DIRECTOR AND ESTABLISHMENT OF INVESTMENT COMMITTEE 2017-08-24 PDF
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 2017-08-11 PDF
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 28 JULY 2017 2017-07-28 PDF
DATE OF BOARD MEETING 2017-07-21 PDF
COMPANY INFORMATION SHEET 2017-07-18 PDF
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-07-18 PDF
ANNOUNCEMENT CHANGE OF THE PROCESSING FACTORY AND YI GAO TECH PRODUCTION SITE IN THE PRC 2017-06-30 PDF
 
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