Home Announcement & Circulars 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 26 Nov, 2025 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING 26 Nov, 2025 Circulars - (I) CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING 24 Nov, 2025 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ARTWORKS 19 Nov, 2025 Announcements and Notices - POSITIVE PROFIT ALERT 18 Nov, 2025 Announcements and Notices - DATE OF BOARD MEETING 6 Nov, 2025 Announcements and Notices - FURTHER EXTENSION OF LONG STOP DATE - THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 4 Nov, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 31 Oct, 2025 Announcements and Notices - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ARTWORKS 31 Oct, 2025 Announcements and Notices - INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF SINGLE LARGEST SHAREHOLDER 31 Oct, 2025 Announcements and Notices - FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE 28 Oct, 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 28 Oct, 2025 Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN OF THE BOARD (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (4) CHANGE OF AUTHORISED REPRESENTATIVE 2 3 4 5 6