May 30, 2025
19:08

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY

May 30, 2025
19:06

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

06189 - ADWAY

May 30, 2025
19:05

Continuing Connected Transactions - Renewal of Property Lease Agreement and Supplemental Announcement

Continuing Connected Transaction

01813 - KWG GROUP

May 30, 2025
18:39

Announcement Pursuant to Rule 13.18 of the Listing Rules

Loan Agreement with Specific Performance Covenant

00882 - TIANJIN DEV

May 30, 2025
18:26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - SAMSON PAPER

May 30, 2025
18:26

(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00731 - SAMSON PAPER

May 30, 2025
18:00

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND DESPATCH OF 2024 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING

Inside Information

01252 - CHINA TIANRUI

May 30, 2025
17:35

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00425 - MINTH GROUP