Investor Relations

Notification Letter to Non-registered Shareholders and Reply Form

Notification Letter to Registered Shareholders and Reply Form

Notice of Annual General Meeting

Form of Proxy for the Annual General Meeting to be held on 20 May 2026 (or any adjournment thereof)

(1) General Mandates to Issue and Buy Back Shares; (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Second Amended and Restated Memorandum and Articles of Association and the Adoption of the Third Amended and Restated Memorandum and Articles of Association; and (4) Notice of Annual General Meeting

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025

ANNUAL REPORT 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Final dividend for the year ended 31 December 2025

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

PROFIT WARNING

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

New Structured Document: Updated Blank Share Transfer Documents

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE & FINANCIAL HIGHLIGHTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
  • Discover More
Contact Us
Contact Us
Contact Us
Contact Us
扫一扫关注明辉微信公众号