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14/05/2020
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2019 -
13/05/2020
Circulars – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN AND SALE LOAN OWED BY HUAREN REAL ESTATE -
04/05/2020
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29/04/2020
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 -
28/04/2020
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING -
28/04/2020
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28/04/2020
Circulars – [Connected Transaction / Issue of Convertible Securities / Issue of Shares]
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE -
20/04/2020
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 3:00 P.M. ON MONDAY, 20 APRIL 2020 -
17/04/2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING -
17/04/2020
Announcements and Notices – [Delay in Results Announcement]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 -
17/04/2020
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES -
14/04/2020
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION