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Company Announcement
20251201 Monthly Return of Equity Issuer on Movements in Securities
2025-12-01
20251127 (1) PROPOSED REMOVAL OF NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIV
2025-11-27
20251114 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2025
2025-11-14
20251110 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
2025-11-10
20251110 RE-DESIGNATION OF DIRECTOR CHANGES IN CHAIRMAN, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF
2025-11-10
20251103 Monthly Return of Equity Issuer on Movements in Securities
2025-11-03
20251024 Documents on Display (Multi-Files)
2025-10-24
20251024 Form of proxy for use at the Extraordinary General Meeting to be convened on Friday, 14 No
2025-10-24
20251024 NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-10-24
20251024 PROPOSED MANDATE FOR POTENTIAL VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF ASSETS THROU
2025-10-24
20251009 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF POTENTIAL VERY SUBSTANTIAL DISPOSAL
2025-10-09
20250930 Monthly Return of Equity Issuer on Movements in Securities
2025-09-30
20250916 PROPOSED MANDATE FOR POTENTIAL VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF ASSETS THR
2025-09-16
20250903 Monthly Return of Equity Issuer on Movements in Securities
2025-09-03
20250819 RULES OF PROCEDURES OF AUDIT COMMITTEE OF THE BOARD
2025-08-19
20250819 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025
2025-08-19
20250815 PROFIT WARNING
2025-08-15
20250813 NOTICE OF BOARD MEETING
2025-08-13
20250804 Monthly Return of Equity Issuer on Movements in Securities
2025-08-04
20250725 Form of proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 19 A
2025-07-25
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ABOUT SAMPLE
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Introduction
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Contact Information
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TEL:金莎9001zz以诚为本 FAX:025-84356677 | Mail:irm@samples.cn
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金莎9001zz以诚为本