Home> Investor Relations> Announcement & Circulars Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 29 Aug, 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE 27 Aug, 2025 REVISED FORM OF PROXY FOR THE RESCHEDULED ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 27 Aug, 2025 Announcements and Notices - SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING 27 Aug, 2025 Circulars - SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING PROPOSED RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING 26 Aug, 2025 Announcements and Notices - VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT LIMITED 14 Aug, 2025 Announcements and Notices - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 14 Aug, 2025 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 14 Aug, 2025 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 8 Aug, 2025 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE VOLUNTARY ANNOUNCEMENT ON THE LATEST BUSINESS DEVELOPMENT ON ACCELERATING DEVELOPMENT OF BUSINESS LAYOUT IN THE RWA SECTOR 6 Aug, 2025 Next Day Disclosure Return 6 Aug, 2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 28 Jul, 2025 Announcements and Notices - VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT ACCELERATING DEVELOPMENT OF BUSINESS LAYOUT IN THE RWA SECTOR 1 2 3 4 5