Eng

15 Jul, 2026 Announcements & Notices
NOTICE OF ANNUAL GENERAL MEETING
中文版本 English Version
15 Jul, 2026 Announcements & Notices
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Monday, 17 August 2026 at 11:00 a.m. (or at any adjournment thereof)
中文版本 English Version
15 Jul, 2026 Announcements & Notices
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF THE SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF COMPANY'S AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
中文版本 English Version
02 Jul, 2026 Disclosure Returns
Monthly Return for the month ended 30 June 2026
中文版本 English Version
26 Jun, 2026 Announcements & Notices
COMPANY INFORMATION SHEET
中文版本 English Version
26 Jun, 2026 Announcements & Notices
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
中文版本 English Version
26 Jun, 2026 Announcements & Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
中文版本 English Version
17 Jun, 2026 Announcements & Notices
INSIDE INFORMATION PROFIT ALERT
中文版本 English Version
08 Jun, 2026 Announcements & Notices
DATE OF BOARD MEETING
中文版本 English Version
01 Jun, 2026 Disclosure Returns
Monthly Return for the month ended 31 May 2026
中文版本 English Version
04 May, 2026 Disclosure Returns
Monthly Return for the month ended 30 April 2026
中文版本 English Version
10 Apr, 2026 Announcements & Notices
INSIDE INFORMATION ANNOUNCEMENT OF UPDATE ON SUBSTANTIVE CONSOLIDATION INSOLVENCY LIQUIDATION APPLICATION IN RELATION TO TIBET SHANGTIAN AND SHENZHEN QIANHAI
中文版本 English Version
02 Apr, 2026 Disclosure Returns
Monthly Return for the month ended 31 March 2026
中文版本 English Version
02 Mar, 2026 Disclosure Returns
Monthly Return for the month ended 28 February 2026
中文版本 English Version
06 Feb, 2026 Announcements & Notices
INSIDE INFORMATION UPDATE ON SUBSTANTIVE CONSOLIDATION INSOLVENCY LIQUIDATION APPLICATION IN RELATION TO TIBET SHANGTIAN AND SHENZHEN QIANHAI
中文版本 English Version
06 Feb, 2026 Disclosure Returns
Monthly Return for the month ended 31 January 2026
中文版本 English Version
02 Jan, 2026 Disclosure Returns
Monthly Return for the month ended 31 December 2025
中文版本 English Version
03 Dec, 2025 Disclosure Returns
Monthly Return for the month ended 30 November 2025
中文版本 English Version
20 Nov, 2025 Announcements & Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
中文版本 English Version
07 Nov, 2025 Announcements & Notices
DATE OF BOARD MEETING
中文版本 English Version
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