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Investor Relations Announcement

Full List Notifiable Transaction Connected Transaction Financial Information Meetings Schedule Others
2022-12-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022  

2022-11-29
   CONTINUING CONNECTED TRANSACTIONS: (i) 2023 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2023 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2023 DECORATION SERVICES AGREEMENT; (iv) 2023 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2023 MASTER CAR PARK LEASE AGREEMENT  

2022-11-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022  

2022-10-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022  

2022-09-09
   Notification Letter to Shareholders and Change Request Form  

2022-09-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022  

2022-08-18
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022  

2022-08-18
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2022-08-18
   APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER  

2022-08-10
   PROFIT WARNING  

2022-08-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022  

2022-07-29
   NOTICE OF BOARD MEETING  

2022-07-06
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  

2022-06-20
   AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION  

2022-06-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022  

2022-06-02
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022  

2022-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022  

2022-04-30
   NOTIFICATION LETTER  

2022-04-30
   Form of proxy for use at the annual general meeting to be held on Thursday 2 June 2022 or any adjournment thereof  

2022-04-30
   NOTICE OF ANNUAL GENERAL MEETING  

2022-04-30
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

2022-04-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022  

2022-03-23
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  

2022-03-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022  

2022-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022  

2022-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021  

2022-04-30
   NOTIFICATION LETTER  

2022-04-30
   Form of proxy for use at the annual general meeting to be held on Thursday 2 June 2022 or any adjournment thereof  

2022-04-30
   NOTICE OF ANNUAL GENERAL MEETING  

2022-04-30
   GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

2022-11-29
   CONTINUING CONNECTED TRANSACTIONS: (i) 2023 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT; (ii) 2023 PROJECT MANAGEMENT SERVICES AGREEMENT; (iii) 2023 DECORATION SERVICES AGREEMENT; (iv) 2023 JINQIAO MARKET MANAGEMENT AGREEMENT; AND (v) 2023 MASTER CAR PARK LEASE AGREEMENT  

2022-08-18
   INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022  

2022-03-23
   ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  

2022-07-29
   NOTICE OF BOARD MEETING  

2022-12-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022  

2022-11-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022  

2022-10-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022  

2022-09-09
   Notification Letter to Shareholders and Change Request Form  

2022-09-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022  

2022-08-18
   LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  

2022-08-18
   APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER  

2022-08-10
   PROFIT WARNING  

2022-08-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022  

2022-07-06
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  

2022-06-20
   AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION  

2022-06-02
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022  

2022-06-02
   VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022  

2022-05-03
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022  

2022-04-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022  

2022-03-01
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022  

2022-02-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022  

2022-01-04
   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021  

 
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