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2022
16 Dec 2022
Proposed Increase in Authorised Share Capital; Connected Transaction: Proposed Issue of Convertible Bonds under Specific Mandate; And Notice of SGM
16 Dec 2022
Notification Letter to Registered Shareholders and Request Form
16 Dec 2022
Notification Letter to Non-registered Shareholders and Request Form
16 Dec 2022
(a) Subscription Agreement
16 Dec 2022
(b) Letter from the Board
16 Dec 2022
(c) Letter from the Independent Board Committee
16 Dec 2022
(d) Letter from the Independent Financial Adviser
16 Dec 2022
(e) Consent Letter from Lego Corporate Finance Limited
28 Sep 2022
Notification Letter to Non-registered Shareholders and Request Form
28 Sep 2022
Notification Letter to Registered Shareholders and Request Form
14 Sep 2022
(Dod)(a) Memorandum of continuance and the bye-laws
14 Sep 2022
(Dod)(b) Letter from the Board
14 Sep 2022
(Dod)(c) Assurance report on the unaudited pro forma financial information of the Remaining Group
14 Sep 2022
(Dod)(d) Consent letter from Ernst & Young
14 Sep 2022
(Dod)(e.i) Xinjiang Disposal Agreement dated 30 November 2020
14 Sep 2022
(Dod)(e.ii) Agreement dated 15 November 2021
14 Sep 2022
(Dod)(e.iii) Supplemental Agreement dated 14 December 2021
14 Sep 2022
(Dod)(e.iv) Second Supplemental Agreement dated 26 January 2022
14 Sep 2022
(Dod)(e.v) Third Supplemental Agreement dated 15 March 2022
14 Sep 2022
(Dod)(e.vi) Forth Supplemental Agreement dated 6 May 2022
14 Sep 2022
(Dod)(e.vii) Fifth Supplemental Agreement dated 16 May 2022
14 Sep 2022
(Dod)(e.viii) Sixth Supplemental Agreement dated 4 July 2022
14 Sep 2022
(Dod)(f.i) Annual report of the Company for the year ended 31 December 2019
14 Sep 2022
(Dod)(f.ii) Annual report of the Company for the year ended 31 December 2020
14 Sep 2022
(Dod)(f.iii) Annual report of the Company for the year ended 31 December 2021
14 Sep 2022
(Dod)(g) Announcement of unaudited interim results of the Company for the six months ended 30 June 2022
14 Sep 2022
(Dod)(h) Circular
14 Sep 2022
Notification Letter to Non-registered Shareholders and Request Form
14 Sep 2022
Notification Letter to Registered Shareholders and Request Form
14 Sep 2022
Variation of Terms in relation to Very Substantial Disposal - Disposal of Shares in GBA Holdings Limited & Notice of Special General Meeting
25 Apr 2022
Letter to New Registered Shareholders and Reply Form
25 Apr 2022
Notification Letter to Non-registered Shareholders and Request Form
25 Apr 2022
Notification Letter to Registered Shareholders and Request Form
25 Apr 2022
General Mandates to Buy Back Shares and Issue New Shares, Re-Election of Directors and Notice of Annual General Meeting
Key Financial Information
Statutory Announcements & Press Releases
Annual / Interim Reports
Corporate Social Responsibility Reports
Circulars
Corporate Governance
Notices (Replacement of Lost Share Certificates)
Notice & Disclaimer
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