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唐山唐钢气体有限公司
河钢集团唐钢公司
河钢集团
河北省工业气体协会
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2023 Interim Report
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2023-09-15
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Monthly Returns
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Announcements and Notices - [Interim Results]
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2023-08-28
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Announcements and Notices - [Date of Board Meeting]
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Monthly Returns
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Constitutional Documents
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2023-06-10
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Announcements and Notices - [Results of AGM]
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Monthly Returns
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for service of Process in HK]
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Proxy Forms
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2023-04-28
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Announcements and Notices - [Notice of AGM]
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94.78 KB
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders’ approval / Amendment of Constitutional Documents
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565.43 KB
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2023-04-28
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2023-04-28
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Circulars - [Other]
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74.06 KB
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Financial Statements/ESG Information - [Annual Report]
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2.33 MB
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2023-04-28
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Monthly Return
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63.65 KB
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2023-04-12
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(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditorst
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182.52 KB
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2023-03-28
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Announcements and Notices-[Amendment of Constitutional Documents]
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23.24 KB
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2023-03-28
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Announcements and Notices-[Final Results / Closure of Books or Change of Book Closure Period]
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182.52 KB
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2023-03-28
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Announcements and Notices - [Date of Board Meeting]
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145.34 KB
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2023-03-16
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Monthly Returns
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63.84 KB
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2023-03-07
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Announcements and Notices - [Profit Warning / Inside Information]
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121.02 KB
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2023-02-27
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Monthly Returns
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63.65 KB
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2023-02-06
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Announcements and Notices - [List of Directors and their Role and Function]
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27.1 KB
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2023-01-20
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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37.77 KB
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2023-01-20
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Announcements and Notices - [Change in Company Website]
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23 KB
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2023-01-13
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Listing Documents - [ Offer for Subscription ]
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1.02 MB
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2023-01-12
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Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
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2023-01-06
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Monthly Returns
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64.38 KB
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2023-01-05
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Announcements and Notices - [Notice of EGM/SGM]
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25.14 KB
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2022-12-30
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Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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2022-12-29
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Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
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2022-12-29
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Documents on Display
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98.44 KB
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2022-12-15
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Proxy Forms
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32.69 KB
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2022-12-15
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Announcements and Notices - [Notice of EGM/SGM]
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29.48 KB
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2022-12-15
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Circulars - [Connected Transaction]
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324.23 KB
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2022-12-15
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Documents on Display
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98.23 KB
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2022-12-12
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Proxy Forms
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29.73 KB
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2022-12-09
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Announcements and Notices - [Notice of EGM/SGM]
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29.93 KB
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2022-12-09
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Circulars - [Continuing Connected Transaction]
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389.25 KB
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2022-12-09
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
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24.23 KB
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2022-12-09
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Monthly Returns
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60.78 KB
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2022-12-06
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Announcements and Notices - [Continuing Connected Transaction]
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264.89 KB
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2022-11-15
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
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24.1 KB
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2022-11-11
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Monthly Returns
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60.78 KB
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2022-11-04
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Announcements and Notices - [Change in Company Secretary]
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29.78 KB
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2022-10-31
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Announcements and Notices - [ Inside Information / Other - Litigation]
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26.87 KB
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2022-10-24
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Announcements and Notices - [ Change in Registered Address or Office,Registered Place of Business in HK or Agent for Service of Process in HK]
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123.07 KB
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2022-10-21
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
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24.1 KB
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2022-10-11
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Monthly Returns
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60.79 KB
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2022-10-10
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Financial Statements/ESG Information - [Interim/Half-Year Report]
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3.8 MB
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2022-09-16
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Announcements and Notices - [Resumption]
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146.9 KB
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2022-09-13
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
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26.83 KB
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2022-09-09
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Announcements and Notices - [Resumption]
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54.91 KB
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2022-09-09
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Monthly Returns
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60.81 KB
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2022-09-01
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Announcements and Notices - [Interim Results]
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317.52 KB
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2022-08-23
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Announcements and Notices - [Change in Company Secretary]
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27.65 KB
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2022-08-23
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Announcements and Notices - [Profit Warning / Inside Information]
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28.01 KB
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2022-08-15
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office,Registered Place of Business in HK or Agent for Service of Process in HK]
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2022-08-15
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
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2022-08-11
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Announcements and Notices - [Date of Board Meeting
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2022-08-11
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Monthly Returns
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60.81 KB
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2022-08-01
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Suspension]
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2022-07-21
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Monthly Returns
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60.82 KB
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2022-07-06
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Announcements and Notices - [Change in Company Secretary / Suspension]
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27.69 KB
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2022-06-30
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Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Suspension]
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137.37 KB
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2022-06-29
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Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
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37.28 KB
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2022-06-24
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Announcements and Notices - [Results of AGM]
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29.93 KB
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2022-06-02
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Monthly Returns
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29.93 KB
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2022-05-31
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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60.81 KB
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2022-05-31
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Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
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2.8 MB
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2022-05-31
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Announcements and Notices - [Inside Information / Other - Litigation]
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2022-05-09
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Monthly Returns
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60.8 KB
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2022-05-06
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Announcements and Notices - [List of Directors and their Role and Function]
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27.02 KB
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2022-05-05
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Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
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27.83 KB
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2022-05-05
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2022-05-03
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Announcements and Notices - [List of Directors and their Role and Function]
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2022-05-03
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Announcements and Notices - [Notice of AGM]
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35.8 KB
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2022-04-28
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Proxy Forms
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33.19 KB
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2022-04-28
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
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109.16 KB
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2022-04-28
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Financial Statements/ESG Information - [Annual Report]
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2.02 MB
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2022-04-28
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Financial Statements/ESG Information - [Interim/Half-Year Report]
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1.23 MB
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2022-04-28
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Financial Statements/ESG Information - [Annual Report]
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30.79 KB
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2022-04-28
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Proxy Forms
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30.79 KB
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2022-04-11
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Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
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28.89 KB
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2022-04-11
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Circulars - [Other]
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51.48 KB
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2022-04-11
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Monthly Returns
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61.87 KB
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2022-04-08
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Announcements and Notices - [Interim Results / Suspension]
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273.92 KB
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2022-04-01
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Announcements and Notices - [Final Results / Suspension]
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316.15 KB
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2022-04-01
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Announcements and Notices - [Change in Chief Executive]
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49.02 KB
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2022-03-31
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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30.86 KB
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2022-03-31
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Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
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35.85 KB
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2022-03-24
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Announcements and Notices - [Inside Information]
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68.08 KB
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2022-03-23
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Announcements and Notices - [Date of Board Meeting]
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2022-03-21
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Monthly Returns
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61 KB
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2022-03-04
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Monthly Returns
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60.81 KB
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2022-02-04
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Monthly Returns
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60.82 KB
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2022-01-05
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Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
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36.02 KB
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2021-12-24
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Announcements and Notices - [Change in Auditors / Suspension]
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28.42 KB
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2021-12-03
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Monthly Return
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27.3 KB
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2021-12-02
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Monthly Return
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60.77 KB
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2021-11-04
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Monthly Return
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60.77 KB
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2021-10-07
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Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
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32.24 KB
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2021-10-03
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Announcements and Notices - [Change in Compliance Adviser]
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26.84 KB
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2021-09-09
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Monthly Returns
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60.78 KB
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2021-09-06
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Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
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29.08 KB
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2021-09-01
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Monthly Return
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60.77 KB
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2021-08-05
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Monthly Return
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455.87 KB
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2021-07-07
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Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
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33.54 KB
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2021-06-25
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Monthly Returns
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459.01 KB
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2021-06-04
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Announcements and Notices - [Suspension / Inside Information / Delay in Results Announcement]
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29.48 KB
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2021-05-28
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Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
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27.7 KB
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2021-05-11
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Monthly Returns
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456.29 KB
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2021-04-09
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Monthly Returns
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427.74 KB
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2021-04-09
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Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
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30.5 KB
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2021-03-31
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Announcements and Notices - [Inside Information / Date of Board Meeting / Trading Halt]
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26.81 KB
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2021-03-28
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Announcements and Notices - [Trading Halt]
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22.92 KB
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2021-03-25
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Announcements and Notices - [Trading Halt]
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142.71 KB
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2021-03-25
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Announcements and Notices - [Date of Board Meeting]
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23.13 KB
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2021-03-16
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Monthly Returns
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427.74 KB
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2021-03-04
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Monthly Returns
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427.41 KB
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2021-02-01
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Announcements and Notices - [Other - Miscellaneous]
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30.07 KB
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2021-01-20
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Monthly Returns
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456.5 KB
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2021-01-07
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Constitutional Documents
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339.65 KB
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2020-12-28
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Announcements and Notices - [List of Directors and their Role and Function]
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29.33 KB
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2020-12-28
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Announcements and Notices - [Terms of Reference of the Nomination Committee]
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196.77 KB
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2020-12-28
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Announcements and Notices - [Terms of Reference of the Remuneration Committee]
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171.22 KB
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2020-12-28
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Announcements and Notices - [Terms of Reference of the Audit Committee]
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292.52 KB
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2020-12-28
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Announcements and Notices - [Allotment Results]
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735.06 KB
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2020-12-28
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Listing Documents - [Offer for Subscription]
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11.54 MB
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2020-12-16
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Listing Documents - [ Offer for Subscription ]
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11.54 MB
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2020-12-16
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Listing Documents - [ Offer for Subscription ]
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1.03 MB
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2020-12-16
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Listing Documents - [ Offer for Subscription ]
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973.54 KB
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2020-12-16
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Announcements and Notices - [ Formal Notice ]
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1.3 MB
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2020-12-16
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Announcements and Notices - [ Other - Miscellaneous ]
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37.21 KB
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2020-11-04
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Listing Documents - [Offer for Subscription]
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8.64 MB
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2020-10-28
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Listing Documents - [ Offer for Subscription ]
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816.22 KB
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2020-10-28
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Listing Documents - [ Offer for Subscription ]
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895.56 KB
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2020-10-28
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Listing Documents - [ Offer for Subscription ]
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884.63 KB
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2020-10-28
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Announcements and Notices - [ Formal Notice ]
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8.64 MB
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2020-10-28
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Listing Documents - [ Offer for Subscription ]
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8.64 MB
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2020-10-28
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] ]
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2.75 MB
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2020-10-27
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Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
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681.29 KB
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2020-10-27
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Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
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687.1 KB
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2020-08-18
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Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
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2020-08-18
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2023 Interim Report
2023-09-15
Monthly Returns
2023-09-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Announcements and Notices - [Interim Results]
2023-08-28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Announcements and Notices - [Date of Board Meeting]
2023-08-16
DATE OF BOARD MEETING
Announcements and Notices - [Profit Warning / Inside Information]
2023-08-09
POSITIVE PROFIT ALERT
Monthly Returns
2023-08-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Monthly Returns
2023-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Constitutional Documents
2023-06-10
SECOND AMENDED AND REATATED MEMORDUM OF ASSOCIATION AND ARITICLES OF ASSOCIATION
Announcements and Notices - [Results of AGM]
2023-06-10
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Monthly Returns
2023-06-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for service of Process in HK]
2023-06-01
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly Returns
2023-05-05
MONTHLY RETURN OF EQUITY ON MOVEMENTS IN SECURITES FOR THE MONTH ENDED 30 APRIL 2023
Proxy Forms
2023-04-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON FRIDAY, 9 JUNE 2023 AT 3:00 P.M.
Announcements and Notices - [Notice of AGM]
2023-04-28
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders’ approval / Amendment of Constitutional Documents
2023-04-28
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION O...
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023-04-28
2022 Environmental, Social and Governance Report
Circulars - [Other]
2023-04-28
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report
Financial Statements/ESG Information - [Annual Report]
2023-04-28
Annual Report 2022
Monthly Return
2023-04-12
MonthlyReturnofEquityIssueronMovementsinSecuritiesfortheMonthEnded31March2023
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditorst
2023-03-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS
Announcements and Notices-[Amendment of Constitutional Documents]
2023-03-28
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Announcements and Notices-[Final Results / Closure of Books or Change of Book Closure Period]
2023-03-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS
Announcements and Notices - [Date of Board Meeting]
2023-03-16
DATE OF BOARD MEETING
Monthly Returns
2023-03-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Announcements and Notices - [Profit Warning / Inside Information]
2023-02-27
POSITIVE PROFIT ALERT
Monthly Returns
2023-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Announcements and Notices - [List of Directors and their Role and Function]
2023-01-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2023-01-20
ANNOUNCEMENT - CHANGE OF DIRECTOR
Announcements and Notices - [Change in Company Website]
2023-01-13
CHANGE OF COMPANY WEBSITE
Listing Documents - [ Offer for Subscription ]
2023-01-12
WHITE APPLICATION FORM
Announcements and Notices - [Results of EGM/SGM / Connected Transaction]
2023-01-06
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2023
Monthly Returns
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Announcements and Notices - [Notice of EGM/SGM]
2022-12-30
CLARIFICATION ANNOUNCEMENT IN RELATION TO CIRCULAR AND THE NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2022-12-29
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
2022-12-29
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022
Documents on Display
2022-12-15
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT (Multi-Files)
Proxy Forms
2022-12-15
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 6 January 2023 and any adjournment thereof
Announcements and Notices - [Notice of EGM/SGM]
2022-12-15
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Connected Transaction]
2022-12-15
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Documents on Display
2022-12-12
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
Proxy Forms
2022-12-09
Form of proxy for use at the Extraordinary General Meeting to be held on 29 December 2022 and any adjournment thereof
Announcements and Notices - [Notice of EGM/SGM]
2022-12-09
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Continuing Connected Transaction]
2022-12-09
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2022-12-09
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Returns
2022-12-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Announcements and Notices - [Continuing Connected Transaction]
2022-11-15
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2022-11-11
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Returns
2022-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Announcements and Notices - [Change in Company Secretary]
2022-10-31
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices - [ Inside Information / Other - Litigation]
2022-10-24
INSIDE INFORMATION - UPDATE ON LITIGATION IN RELATION TO MR. CHEN
Announcements and Notices - [ Change in Registered Address or Office,Registered Place of Business in HK or Agent for Service of Process in HK]
2022-10-21
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2022-10-11
FURTHER DELAY IN DESPATCH OF CIRCULAR
Monthly Returns
2022-10-10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022-09-16
Interim Report 2022
Announcements and Notices - [Resumption]
2022-09-13
EXCHANGE NOTICE - RESUMPTION OF TRADING
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2022-09-09
FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices - [Resumption]
2022-09-09
FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Monthly Returns
2022-09-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Announcements and Notices - [Interim Results]
2022-08-23
NTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Announcements and Notices - [Change in Company Secretary]
2022-08-23
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices - [Profit Warning / Inside Information]
2022-08-15
POSITIVE PROFIT ALERT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office,Registered Place of Business in HK or Agent for Service of Process in HK]
2022-08-15
(1) APPOINTMENT OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (3) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
2022-08-11
FURTHER DELAY IN DESPATCH OF CIRCULAR
Announcements and Notices - [Date of Board Meeting
2022-08-11
DATE OF BOARD MEETING
Monthly Returns
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Suspension]
2022-07-21
DELAY IN DESPATCH OF CIRCULAR
Monthly Returns
2022-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Announcements and Notices - [Change in Company Secretary / Suspension]
2022-06-30
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction / Suspension]
2022-06-29
(1) CONTINUING CONNECTED TRANSACTION; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GAS PRODUCTS SUPPLY AGREEMENT
Announcements and Notices - [Inside Information / Other - Business Update / Suspension]
2022-06-24
QUARTERLY UPDATE ANNOUNCEMENT
Announcements and Notices - [Results of AGM]
2022-06-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Monthly Returns
2022-05-31
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022-05-31
2021 Environmental, Social and Governance Report
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022-05-31
2020 Environmental, Social and Governance Report
Announcements and Notices - [Inside Information / Other - Litigation]
2022-05-09
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS
Monthly Returns
2022-05-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Announcements and Notices - [List of Directors and their Role and Function]
2022-05-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
2022-05-05
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING AND REMOVAL OF DIRECTOR
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2022-05-03
CHANGE OF CHAIRMAN OF THE BOARD AND THE NOMINATION COMMITTEE
Announcements and Notices - [List of Directors and their Role and Function]
2022-05-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Notice of AGM]
2022-04-28
NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms
2022-04-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 2 JUNE 2022 AT 3:00 P.M
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
2022-04-28
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Financial Statements/ESG Information - [Annual Report]
2022-04-28
Annual Report 2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022-04-28
2021 Interim Report
Financial Statements/ESG Information - [Annual Report]
2022-04-28
Annual Report 2020
Proxy Forms
2022-04-11
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD ON THURSDAY, 5 MAY 2022 AT 3:00 P.M.
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
2022-04-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Other]
2022-04-11
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Monthly Returns
2022-04-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Announcements and Notices - [Interim Results / Suspension]
2022-04-01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Announcements and Notices - [Final Results / Suspension]
2022-04-01
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Announcements and Notices - [Change in Chief Executive]
2022-03-31
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2022-03-31
(1) PROPOSED REMOVAL OF DIRECTOR; AND (2) PROPOSED CHANGE OF CHAIRMAN OF THE BOARD AND THE NOMINATION COMMITTEE
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
2022-03-24
QUARTERLY UPDATE ANNOUNCEMENT
Announcements and Notices - [Inside Information]
2022-03-23
INSIDE INFORMATION - KEY FINDINGS OF INDEPENDENT INVESTIGATION
Announcements and Notices - [Date of Board Meeting]
2022-03-21
DATE OF BOARD MEETING
Monthly Returns
2022-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Monthly Returns
2022-02-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Monthly Returns
2022-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
2021-12-24
QUARTERLY UPDATE ANNOUNCEMENT
Announcements and Notices - [Change in Auditors / Suspension]
2021-12-03
Change of Auditors
Monthly Return
2021-12-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Monthly Return
2021-11-04
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Monthly Return
2021-10-07
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
2021-10-03
QUARTERLY UPDATE ANNOUNCEMENT
Announcements and Notices - [Change in Compliance Adviser]
2021-09-09
CHANGE OF COMPLIANCE ADVISER
Monthly Returns
2021-09-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
2021-09-01
(1) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING
Monthly Return
2021-08-05
Monthly Returnsof Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Monthly Return
2021-07-07
Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
2021-06-25
QUARTERLY ANNOUNCEMENT
Monthly Returns
2021-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Announcements and Notices - [Suspension / Inside Information / Delay in Results Announcement]
2021-05-28
RESUMPTION GUIDANCE
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
2021-05-11
INSIDE INFORMATION - HOLDING ANNOUNCEMENT
Monthly Returns
2021-04-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Monthly Returns
2021-04-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
2021-03-31
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND SUSPENSION OF TRADING
Announcements and Notices - [Inside Information / Date of Board Meeting / Trading Halt]
2021-03-28
INSIDE INFORMATION - POSTPONEMENT OF 2020 ANNUAL RESULTS BOARD MEETING AND TRADING HALT
Announcements and Notices - [Trading Halt]
2021-03-25
TRADING HALT
Announcements and Notices - [Trading Halt]
2021-03-25
EXCHANGE NOTICE - TRADING HALT
Announcements and Notices - [Date of Board Meeting]
2021-03-16
Date of Board Meeting
Monthly Returns
2021-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Monthly Returns
2021-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Announcements and Notices - [Other - Miscellaneous]
2021-01-20
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Monthly Returns
2021-01-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Constitutional Documents
2020-12-28
Amended and Restated Memorandum of Association and Articles of Association
Announcements and Notices - [List of Directors and their Role and Function]
2020-12-28
List of Directors and their roles and functions
Announcements and Notices - [Terms of Reference of the Nomination Committee]
2020-12-28
Terms of Reference of the Nomination Committee of the Board of Directors of the Company
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2020-12-28
Terms of Reference of the Remuneration Committee of the Board of Directors of the Company
Announcements and Notices - [Terms of Reference of the Audit Committee]
2020-12-28
Terms of Reference of the Audit Committee of the Board of Directors of the Company
Announcements and Notices - [Allotment Results]
2020-12-28
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
Listing Documents - [Offer for Subscription]
2020-12-16
GLOBAL OFFERING
Listing Documents - [ Offer for Subscription ]
2020-12-16
GLOBAL OFFERING
Listing Documents - [ Offer for Subscription ]
2020-12-16
YELLOW APPLICATION FORM
Listing Documents - [ Offer for Subscription ]
2020-12-16
GREEN APPLICATION FORM
Announcements and Notices - [ Formal Notice ]
2020-12-16
GLOBAL OFFERING
Announcements and Notices - [ Other - Miscellaneous ]
2020-11-04
POSTPONEMENT OF THE GLOBAL OFFERING
Listing Documents - [Offer for Subscription]
2020-10-28
GLOBAL OFFERING
Listing Documents - [ Offer for Subscription ]
2020-10-28
GREEN APPLICATION FORM
Listing Documents - [ Offer for Subscription ]
2020-10-28
YELLOW APPLICATION FORM
Listing Documents - [ Offer for Subscription ]
2020-10-28
WHITE APPLICATION FORM
Announcements and Notices - [ Formal Notice ]
2020-10-28
GLOBAL OFFERING
Listing Documents - [ Offer for Subscription ]
2020-10-28
GLOBAL OFFERING
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials] ]
2020-10-27
PHIP (1st submission)
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
2020-10-27
PHIP (1st submission) (Multi-Files)
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
2020-08-18
Application Proof (1st submission) (Multi-Files)
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
2020-08-18
Application Proof (1st submission)
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