| Date of Board Meeting |
2026-03-04 |
| Monthly Return for February 2026 |
2026-03-02 |
| INSIDE INFORMATION LIQUIDATION OF A JOINT VENTURE AND DISPOSAL OF ASSETS |
2026-02-27 |
| DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSOLIDATION OF CAOFEIDIAN SHIHUA, DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS, AND FURTHER INFORMATION IN RELATION TO THE FIRE SERVICES AGREEMENT |
2026-02-12 |
| Monthly Return for January 2026 |
2026-02-03 |
| Monthly Return for December 2025 |
2025-12-31 |
| CONNECTED TRANSACTION FIRE SERVICES AGREEMENT |
2025-12-29 |
| Monthly Return for November 2025 |
2025-12-02 |
| RESIGNATION OF A JOINT COMPANY SECRETARY, CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT, AND CHANGE OF BOARD SECRETARY |
2025-11-27 |
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2025 |
2025-11-27 |
| Monthly Return for October 2025 |
2025-10-31 |
| Letter to Non-registered Holders - Notification of Publication of Circular of Special General Meeting |
2025-10-31 |
| Letter to Registered Shareholders - Notification of Publication of Circular of Special General Meeting |
2025-10-31 |
| Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications |
2025-10-31 |
| Proxy Form |
2025-10-31 |
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