| Announcements and Notices |
|
|
|
|
|
|
NOTICE OF BOARD MEETING
|
|
|
Time：2023/8/18
|
|
|
|
| Announcements and Notices |
|
|
| Profit Warning / Inside Information |
|
|
|
PROFIT WARNING
|
|
|
Time：2023/8/18
|
|
|
|
| Circulars |
|
|
| Continuing Connected Transaction |
|
|
|
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT; AND (2) NOTICE OF EGM
|
|
|
Time：2023/8/17
|
|
|
|
| Proxy Forms |
|
|
|
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
|
|
|
Time：2023/8/17
|
|
|
|
| Announcements and Notices |
|
|
|
|
|
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
|
Time：2023/8/17
|
|
|
|
| Announcements and Notices |
|
|
| Continuing Connected Transaction / Delay in Dispatch of Circular or other Document |
|
|
|
FURTHER DELAY IN DESPATCH OF CIRCULAR CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK AGREEMENT
|
|
|
Time：2023/8/14
|
|
|
|
