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Heavy truck decorative components and parts
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简体
繁體
About Us
Corporate Profile
Corporate Culture
Social Responsibility
Milestones
Management Team
Product Centre
Business Overview
Our Products
Heavy truck decorative components and parts
Passenger vehicle decorative components and parts
Investor Relations
Corporate Information
Announcements and Circulars
Financial Reports
Corporate Governance
News Centre
Corporate News
Industry News
Latest News
Human Resources
Talent Strategy
Recruitment
Talent Planning
Contact Us
Investor Enquiries
Media Enquiries
简体
繁體
Investor Relations
Announcements and Circulars
2024
2024
2025
2024
2023
2022
2021
2020
2019
2018
2024.12.04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.11.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.10.04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.09.26
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2024.09.26
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024.09.05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.08.21
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.09
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2024.08.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.07.05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.06.28
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
2024.06.06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.05.21
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2024.05.21
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024.05.21
Proxy Forms
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2023 FORM OF PROXY
2024.05.21
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2024.05.21
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2024.05.07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.04.29
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders
2024.04.29
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024.04.19
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.04.19
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPOSITION OF REMUNERATION COMMITTEE
2024.04.08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.03.28
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024.03.18
Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting]
POSITIVE PROFIT ALERT AND NOTICE OF BOARD MEETING
2024.03.05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.02.05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
2024.01.05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
