Investor Relations

Announcements and Others

Date	File Name
16 May 2025	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
16 May 2025	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) CHANGE OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE; (2) CESSATION TO ACT AS PRESI
16 May 2025	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] (1) CHANGE OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE; (2) CESSATION TO ACT AS PRESI
02 May 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (Chi)
02 May 2025	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (Eng)
30 April 2025	Announcements and Notices - JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YELLOW RIVER SECURITIES LIMITED FOR AND ON BEHALF OF CHINA ALLIANCE VENTURE LIMITED TO ACQUIRE ALL
30 April 2025	Announcements and Notices - JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YELLOW RIVER SECURITIES LIMITED FOR AND ON BEHALF OF CHINA ALLIANCE VENTURE LIMITED TO ACQUIRE ALL T
09 April 2025	Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company... More] JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATO
09 April 2025	Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company... More] JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATO
09 April 2025	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Chi)
09 April 2025	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Eng)
09 April 2025	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Chi)
09 April 2025	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Eng)
09 April 2025	Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the... More] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE O
09 April 2025	Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the... More] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE O