Announcements
Document Release DateDownload
NOTICE OF ANNUAL GENERAL MEETING 2026-04-29 PDF
TERMS OF REFERENCE OF REMUNERATION COMMITTEE 2026-04-02 PDF
TERMS OF REFERENCE OF NOMINATION COMMITTEE 2026-04-02 PDF
2025 FINAL RESULTS ANNOUNCEMENT 2026-03-27 PDF
DATE OF BOARD MEETING 2026-03-16 PDF
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES 2026-02-13 PDF
UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION 2026-01-30 PDF
CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS 2025-12-30 PDF
UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION 2025-12-15 PDF
DISCLOSEABLE AND CONNECTED TRANSACTION COMPLETION OF DISPOSAL OF 47% EQUITY INTEREST IN CHINA CULTURAL TOURISM GROUP LIMITED 2025-12-12 PDF
UPDATE ON THE IMPLEMENTATION OF PLANS AND MEASURES IN RESOLVING THE DISCLAIMER OF OPINION 2025-10-31 PDF
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2025; AND (2) EFFECTIVE DATE OF THE SHARE CONSOL 2025-10-30 PDF
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 47% EQUITY INTEREST IN CHINA CULTURAL TOURISM GROUP LIMITED 2025-10-13 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2025-10-10 PDF
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE 2025-09-25 PDF
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES 2025-09-16 PDF
 
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