Laporan
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 September 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2024
-
List of Directors and Their Roles and Functions
-
Change in Directors or of Important Executive Functions or Responsibilities / Other Corporate Governance Related Matters
-
Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2024
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2024
-
Profit Alert
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2024
-
Poll Results of the Annual General Meeting held on 24 May 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2024
-
Notice of 2024 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2024
-
Announcement of the Annual Results for the Year Ended 31 December 2023
-
Date of Board Meeting
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 February 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 January 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 December 2023
-
Change of Principal Place of Business in Hong Kong
-
Change of Company Secretary/Authorised Representative Under The Companies Ordinance and Authorised Representative Under the Listing Rules
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 November 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 October 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 September 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2023
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2023
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2023
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2023
-
Second Amended And Restated Memorandum And Articles Of Association
-
List of Directors and their Role and Function
-
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2023
-
Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
-
Notice of 2023 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2023
-
Proposed Adoption Of Second Amended And Restated Memorandum And Articles OF Association Of The Company
-
Announcement of the Annual Results for the Year Ended 31 December 2022
-
Announcements and Notices – Terms of Reference of the Remuneration Committee
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 28 February 2023
-
Profit Alert – Reduction in Loss FY 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 January 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 December 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2022
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2022
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2022
-
Profit Alert – Reduction in Loss 1H 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2022
-
List of Directors and Their Roles and Functions
-
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2022
-
Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
-
Notice of 2022 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2022
-
Announcement of the Annual Results for the Year Ended 31 December 2021
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2021
-
Appointment of Independent Non-Executive Director and Chairman of Audit Committee
-
List of Directors and Their Roles and Functions
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2021
-
List of directors and their roles and functions
-
(1) Resignation of independent non-executive director and the chairman of audit committee (2) non-compliance with requirements under rules 3.10(1), 3.10(A) and 3.21
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2021
-
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2021
-
Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2021
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2021
-
Poll Results of the Annual General Meeting held on 20 May 2021
-
Announcement and notices – Other Business Update
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2021
-
Notice of 2021 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2021
-
Announcement of the Annual Results for the Year Ended 31 December 2020
-
Date of Board Meeting
-
Discloseable Transaction – Award of Construction Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2021
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2020
-
Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2020
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2020
-
Date of Board of Directors Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2020
-
List of Directors
-
Appointment of Independent Non-Executive Director
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2020
-
Poll Results of The Annual General Meeting Held on 22 May 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2020
-
Notice of 2020 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2020
-
Retirement Of Independent Non-Executive Director
-
Annual Results For The Year Ended 31 December 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
-
Profit warning – supplemental
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Jan 2020
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Dec 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Nov 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Oct 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Sep 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Aug 2019
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Jul 2019
-
Profit Warning / Inside Information
-
Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Jun 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2019
-
Poll Results of The Annual General Meeting Held on 30 MAY 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2019
-
Notice of Annual General Meeting 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2019
-
Announcement of the Annual Results for the Year Ended 31 December 2018
-
Adoption of Revised Dividend Policy
-
Terms of Reference of the Audit Committee
-
Date of Board Meeting DATE OF BOARD MEETING
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
-
Profit Warning / Inside Information
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
-
Change of Hong Kong Branch Share Registrar and Transfer Office
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
-
Discloseable Transaction Supplemental Letter of Award of Mechanical and Electrical Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
-
Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2018
-
Date Of Board Meeting
-
Discloseable Transaction-Acquisition of Processing and Packaging Equipment for Coconut Milk and Coconut Water Products
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
-
Profit Warning / Inside Information
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
-
Discloseable Transaction-Award of Construction Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
-
Poll results of the Annual General Meeting held on 30 May 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
-
Notice of Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
-
Announcement Of The Annual Results For The Year Ended 31 December 2017
-
Date Of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
-
Announcements and Notices – (Profit Warning / Inside Information)
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
-
Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
-
Announcements and Notices – (Interim Results)
-
Date Of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
-
List Of Directors & Their Roles & Functions
-
Announcement of Offer Price & Allotment Results
-
Formal Notice
-
Interim/Half-Year Report 2024
-
Annual Report 2023
-
Interim/Half-Year Report 2023
-
Annual Report 2022
-
Interim/Half-Year Report 2022
-
Annual Report 2021
-
Interim/Half-Year Report 2021
-
Annual Report 2020
-
Interim/Half-Year Report 2020
-
Annual Report 2019
-
Interim/Half-Year Report 2019
-
Annual Report 2018
-
Interim/Half-Year Report 2018
-
Annual Report 2017
-
Interim/Half-Year Report 2017
-
Notification Letter And Request Form To Non-Registered Shareholders
-
Notification Letter And Request Form To Registered Shareholders
-
Notification Letter And Request Form To Non Registered Shareholders
-
Notification Letter And Request Form To Registered Shareholders
-
Proxy Form for 2024 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2024 Annual General Meeting
-
Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
-
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
-
Proxy Form for 2023 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2023 Annual General Meeting
-
Proxy Form for 2022 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2022 Annual General Meeting
-
Proxy Form for 2021 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2021 Annual General Meeting
-
Proxy Form for 2020 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2020 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 September 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2024
-
List of Directors and Their Roles and Functions
-
Change in Directors or of Important Executive Functions or Responsibilities / Other Corporate Governance Related Matters
-
Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2024
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2024
-
Profit Alert
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2024
-
Poll Results of the Annual General Meeting held on 24 May 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2024
-
Notice of 2024 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2024
-
Announcement of the Annual Results for the Year Ended 31 December 2023
-
Date of Board Meeting
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 February 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 January 2024
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 December 2023
-
Change of Principal Place of Business in Hong Kong
-
Change of Company Secretary/Authorised Representative Under The Companies Ordinance and Authorised Representative Under the Listing Rules
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 November 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 October 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 September 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2023
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2023
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2023
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2023
-
Second Amended And Restated Memorandum And Articles Of Association
-
List of Directors and their Role and Function
-
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2023
-
Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
-
Notice of 2023 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2023
-
Proposed Adoption Of Second Amended And Restated Memorandum And Articles OF Association Of The Company
-
Announcement of the Annual Results for the Year Ended 31 December 2022
-
Announcements and Notices – Terms of Reference of the Remuneration Committee
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 28 February 2023
-
Profit Alert – Reduction in Loss FY 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 January 2023
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 December 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2022
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2022
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2022
-
Profit Alert – Reduction in Loss 1H 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2022
-
List of Directors and Their Roles and Functions
-
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2022
-
Retirement and Proposed appointment of Independent Non-Executive Director and Member of Board Committees
-
Notice of 2022 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2022
-
Announcement of the Annual Results for the Year Ended 31 December 2021
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2022
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2021
-
Appointment of Independent Non-Executive Director and Chairman of Audit Committee
-
List of Directors and Their Roles and Functions
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2021
-
List of directors and their roles and functions
-
(1) Resignation of independent non-executive director and the chairman of audit committee (2) non-compliance with requirements under rules 3.10(1), 3.10(A) and 3.21
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2021
-
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2021
-
Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2021
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st July 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th June 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st May 2021
-
Poll Results of the Annual General Meeting held on 20 May 2021
-
Announcement and notices – Other Business Update
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th April 2021
-
Notice of 2021 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st March 2021
-
Announcement of the Annual Results for the Year Ended 31 December 2020
-
Date of Board Meeting
-
Discloseable Transaction – Award of Construction Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities ended 28th February 2021
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st January 2021
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st December 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2020
-
Change in Company Secretary, Registered Address, Registered Place of Business in HK or Agent for Service of Process in HK
-
Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 August 2020
-
Interim Results Announcement For The Six-Month Period Ended 30 June 2020
-
Date of Board of Directors Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 July 2020
-
List of Directors
-
Appointment of Independent Non-Executive Director
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 June 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2020
-
Poll Results of The Annual General Meeting Held on 22 May 2020
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2020
-
Notice of 2020 Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2020
-
Retirement Of Independent Non-Executive Director
-
Annual Results For The Year Ended 31 December 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 29 Feb 2020
-
Profit warning – supplemental
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Jan 2020
-
Profit Warning
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Dec 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Nov 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 Oct 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Sep 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Aug 2019
-
Date of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Jul 2019
-
Profit Warning / Inside Information
-
Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 Jun 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 May 2019
-
Poll Results of The Annual General Meeting Held on 30 MAY 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2019
-
Notice of Annual General Meeting 2019
-
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2019
-
Announcement of the Annual Results for the Year Ended 31 December 2018
-
Adoption of Revised Dividend Policy
-
Terms of Reference of the Audit Committee
-
Date of Board Meeting DATE OF BOARD MEETING
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
-
Profit Warning / Inside Information
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
-
Change of Hong Kong Branch Share Registrar and Transfer Office
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
-
Discloseable Transaction Supplemental Letter of Award of Mechanical and Electrical Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
-
Announcements and Notices – Interim Results – Announcement of The Unaudited Interim Results for The Six Months Ended 30 JUNE 2018
-
Date Of Board Meeting
-
Discloseable Transaction-Acquisition of Processing and Packaging Equipment for Coconut Milk and Coconut Water Products
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
-
Profit Warning / Inside Information
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
-
Discloseable Transaction-Award of Construction Contract in Malaysia
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
-
Poll results of the Annual General Meeting held on 30 May 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
-
Notice of Annual General Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
-
Announcement Of The Annual Results For The Year Ended 31 December 2017
-
Date Of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
-
Announcements and Notices – (Profit Warning / Inside Information)
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
-
Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
-
Announcements and Notices – (Interim Results)
-
Date Of Board Meeting
-
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
-
List Of Directors & Their Roles & Functions
-
Announcement of Offer Price & Allotment Results
-
Formal Notice
-
Interim/Half-Year Report 2024
-
Annual Report 2023
-
Interim/Half-Year Report 2023
-
Annual Report 2022
-
Interim/Half-Year Report 2022
-
Annual Report 2021
-
Interim/Half-Year Report 2021
-
Annual Report 2020
-
Interim/Half-Year Report 2020
-
Annual Report 2019
-
Interim/Half-Year Report 2019
-
Annual Report 2018
-
Interim/Half-Year Report 2018
-
Annual Report 2017
-
Interim/Half-Year Report 2017
-
Notification Letter And Request Form To Non-Registered Shareholders
-
Notification Letter And Request Form To Registered Shareholders
-
Notification Letter And Request Form To Non Registered Shareholders
-
Notification Letter And Request Form To Registered Shareholders
-
Proxy Form for 2024 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2024 Annual General Meeting
-
Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
-
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
-
Proxy Form for 2023 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2023 Annual General Meeting
-
Proxy Form for 2022 Annual General Meeting
-
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2022 Annual General Meeting
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Proxy Form for 2021 Annual General Meeting
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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2021 Annual General Meeting
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Proxy Form for 2020 Annual General Meeting
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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of 2020 Annual General Meeting
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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting