Date |
Circular |
09/02/2024 |
Letter to Non-Registered Holders and Request Form - Arrangements for Electronic Dissemination of Corporate Communications |
17/01/2024 |
New Arrangements on Dissemination of Corporate Communications |
18/05/2023 |
Interim Dividend for the year ended 31st December, 2022 - Form of Election for Scrip Dividend Scheme |
18/05/2023 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2022 |
26/04/2023 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
20/05/2022 |
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021 |
20/05/2022 |
Proposed Amendments to Memorandum and Articles of Association and Extraordinary General Meeting |
27/04/2022 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
28/04/2021 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
28/04/2020 |
Annual General Meeting, Re-election of Retiring Director and General Mandates to Buy Back Shares and to Issue New Shares |
25/04/2019 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
17/05/2018 |
Interim Dividend for the year ended 31st December, 2017 - Form of Election for Scrip Dividend Scheme |
17/05/2018 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2017 |
26/04/2018 |
Annual General Meeting, Re-election of Retiring Directors, Increase in Authorized Share Capital and General Mandates to Buy Back Shares and to Issue New Shares |
25/07/2017 |
Major Transaction - Disposal of 100% Equity Interest in Tianjin Tomson |
19/05/2017 |
Interim Dividend for the year ended 31st December, 2016 - Form of Election for Scrip Dividend Scheme |
19/05/2017 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2016 |
26/04/2017 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
24/11/2016 |
Major Transaction - Disposal of 51% Equity Interest in Jinwan Property |
19/05/2016 |
Interim Dividend for the year ended 31st December, 2015 - Form of Election for Scrip Dividend Scheme |
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