Circulars and Announcements
2024
Year
02
2024-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
15
2024-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15
2024-11
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
12
2024-11
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2024
01
2024-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
17
2024-10
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD. (Multi-Files)
17
2024-10
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 12 November 2024
17
2024-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
17
2024-10
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03
2024-10
DELAY IN DISPATCH OF CIRCULAR
02
2024-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
11
2024-09
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 35% EQUITY INTERESTS IN LEVIMA WISON (JIANGSU) ADVANCED MATERIALS CO. LTD.
02
2024-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
28
2024-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28
2024-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND APPOINTMENT OF EXECUTIVE DIRECTOR
16
2024-08
NOTICE OF BOARD MEETING
01
2024-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
31
2024-07
PROFIT ALERT - REDUCTION IN LOSS
03
2024-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
07
2024-06
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
07
2024-06
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 AND ADOPTION OF AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION
03
2024-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02
2024-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
25
2024-04
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
25
2024-04
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
25
2024-04
Form of Proxy for the Annual General Meeting to be held on Friday, 7 June 2024
25
2024-04
NOTICE OF ANNUAL GENERAL MEETING
25
2024-04
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
19
2024-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2024-04
REMOVAL OF DIRECTOR
02
2024-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
27
2024-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
15
2024-03
NOTICE OF BOARD MEETING
05
2024-03
(Revised) Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
04
2024-03
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
01
2024-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29
2024-02
PROFIT ALERT - REDUCTION IN LOSS
19
2024-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2024-02
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
01
2024-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02
2024-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Investor Relations