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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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ISSUE OF FEE SHARES UNDER GENERAL MANDATE
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2024; RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH THE LISTING RULES
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SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
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Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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Interim Report 2024
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
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NOTICE OF ANNUAL GENERAL MEETING
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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
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ANNUAL REPORT 2023
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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FULFILMENT OF THE RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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DATE OF BOARD MEETING
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (II) DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; (III) POSTPONEMENT OF BOARD MEETING; AND (IV) CONTINUED SUSPENSION OF TRADING
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DATE OF BOARD MEETING
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DATE OF BOARD MEETING
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PROFIT WARNING – REDUCTION IN LOSS
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING
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(1) RESIGNATION OF AUDITOR; (2) APPOINTMENT OF AUDITOR; AND (3) CONTINUED SUSPENSION OF TRADING
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(1) PROPOSED REMOVAL OF AUDITOR; (2) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF 2023 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING
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FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND POSTPONEMENT OF THE PROPOSED RIGHTS ISSUE
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING
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DATE OF BOARD MEETING
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FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
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(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) CLOSURE OF THE REGISTER OF MEMBERS
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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Letter to Non-Registered Shareholders – Arrangements of Electronic Dissemination of Corporate Communications
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Letter to Registered Shareholders and Reply Form – Arrangements of Electronic Dissemination of Corporate Communications
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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VOLUNTARY ANNOUNCEMENT POSSIBLE RIGHTS ISSUE
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VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
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VOLUNTARY ANNOUNCEMENT PROPOSED FORMATION OF A JOINT VENTURE COMPANY IN RELATION TO COMMERCIAL BATTERY CHARGING AND STORAGE BUSINESS
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VOLUNTARY ANNOUNCEMENT PRINCIPAL OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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