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Home › Investor Info › Information Release › IR News › 2019

IR News 2019

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Date English
08 Nov 2019 Appointment of Independent Director and Member of Sub-Committee
08 Nov 2019 Notification of the Board of Directors' Resolutions No. 5/2019 on Connected Transactions
08 Nov 2019 Operating Result Quarter 3/2019 Ending 30 September 2019
08 Nov 2019 Reviewed Quarter 3/2019 and Consolidated F/S (F45-3)
25 Oct 2019 Invitation to shareholders to propose agenda and to nominate person to be elected as the director for the 2020 AGM
28 Aug 2019 Appointment of Independent Directors and Members of Sub-Committees
13 Aug 2019 Resignation of Directors
08 Aug 2019 Notification of the Board of Directors' Resolutions No. 3/2019 on Interim Dividend Payment and Connected Transactions
08 Aug 2019 Operating Result Quarter 2/2019 Ending 30 June 2019
08 Aug 2019 Reviewed Quarter 2/2019 and Consolidated F/S (F45-3)
17 May 2019 Notification of the Company’s Additional Public Holiday
10 May 2019 Report on the progress of distribution of minority shareholding
08 May 2019 Reviewed Quarter 1/2019 and Consolidated F/S (F45-3)
08 May 2019 Operating Result Quarter 1/2019 Ending 31 March 2019
08 May 2019 To notify the replacement of the Company Secretary
03 May 2019 Disclosure of Minutes of the 2019 Annual General Meeting of Shareholders (AGM) on the Company’s Website
23 April 2019 Notification on Resolutions of the Annual General Shareholders' Meeting for the year 2019
22 March 2019 The Establishment of a new Subsidiary Company in People’s Republic of China
22 March 2019 Notification of the Company’s Additional Public Holiday
18 March 2019 Publication of the Invitation Notice to the 2019 Annual General Meeting of Shareholders on the Company’s website
20 Feb 2019 Audited Yearly and Consolidated 2018 F/S (F45-3)
20 Feb 2019 Operating Result Yearly Ending 31 Dec 2018
20 Feb 2019 Notification of the Board of Directors' resolution No.1/2018 regarding dividend payment proposal for the year 2018 and the date and agendas of 2019 Annual General Meeting of Shareholders
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