irasia.com - Investor Relations Asia Pacific
HOME

* for identification purpose only 僅供識別

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2023-December-28
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
  • 2023-December-22
  • List of Directors and their Role and Function (in PDF)
  • 2023-December-22
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
  • 2023-December-14
  • DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
  • 2023-November-28
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
  • 2023-November-24
  • SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - PROFIT WARNING (in PDF)
  • 2023-November-21
  • INSIDE INFORMATION - PROFIT WARNING (in PDF)
  • 2023-November-16
  • DATE OF BOARD MEETING (in PDF)
  • 2023-September-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-September-25
  • (1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF CHAIRMAN OF THE CREDIT COMMITTEE; (3) RE-COMPLIANCE WITH RULE 3.05 OF THE LISTING RULES; AND (4) NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
  • 2023-September-18
  • POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON MONDAY, 18 SEPTEMBER 2023 (in PDF)
  • 2023-September-12
  • NOTICE OF ADJOURNMENT OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-September-8
  • ADJOURNMENT OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-August-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-August-28
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH REQUIREMENT UNDER RULE 3.05 OF THE LISTING RULES (in PDF)
  • 2023-July-27
  • Notice of Annual General Meeting (in PDF)
  • 2023-June-29
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
  • 2023-June-29
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2023-June-29
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2023-June-29
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2023-June-23
  • INSIDE INFORMATION - POSITIVE PROFIT ALERT (in PDF)
  • 2023-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-March-1
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-January-31
  • CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close