Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Title∨der=asc Title Publish Date Desc Asc Desc 31/03/2022 PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 31/03/2022 SHAREHOLDERS’ COMMUNICATION POLICY 31/03/2022 BOARD DIVERSITY POLICY 21/03/2022 DATE OF BOARD MEETING 18/03/2022 POSITIVE PROFIT ALERT 07/03/2022 DISCLOSEABLE TRANSACTION -SUPPLEMENTAL AGREEMENT TO THE MASTER PROCUREMENT AGREEMENT 02/03/2022 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities For the month ended 28 February 2022 24/02/2022 Notification Letter and Request Form for Non-registered Holders 24/02/2022 MAJOR TRANSACTION - CONSTRUCTION CONTRACT IN RELATION TO THE CONSTRUCTION OF THE BANGKA PLANT 14/02/2022 ANNOUNCEMENT-FURTHER DELAY IN DESPATCH OF CIRCULAR ◄12...56789...3031►