公海堵船(710·CHN认证)最新官网-Official Platform

Announcements and Circular

2025-08-14PROFIT WARNING
2025-08-14TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UPDATED ON 14 AUGUST 2025
2025-08-14LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-08-14APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
2025-07-11POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2025 AND COMPLETION OF (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL GUARANTEE
2025-06-26LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-06-26RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
2025-06-25Form of Proxy for use at the Extraordinary General Meeting to be convened on Friday, 11 July 2025 ("EGM") (or any adjournment thereof)
2025-06-25NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-23BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING

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