| Date |
Circular |
| 16/05/2024 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023 |
| 25/04/2024 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2023, Circular dated 26th April, 2024 together with Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2023 |
| 25/04/2024 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2023, Circular dated 26th April, 2024 together with Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2023 |
| 25/04/2024 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 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 |
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