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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
29 Apr 2025 |
Notification letter with request form to non-registered shareholders – Notification of publication of Annual Report 2024, Circular and Form of Proxy |
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29 Apr 2025 |
Notification letter with reply form to registered shareholders – Notification of publication of Annual Report 2024, Circular and Form of Proxy |
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29 Apr 2025 |
Notice of annual general meeting |
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29 Apr 2025 |
Form of proxy for the annual general meeting to be held on 23 May 2025 (or at any adjournment thereof) |
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29 Apr 2025 |
Proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor and notice of annual general meeting |
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25 Apr 2025 |
Next Day Disclosure Return |
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16 Apr 2025 |
Next Day Disclosure Return |
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14 Apr 2025 |
Next Day Disclosure Return |
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11 Apr 2025 |
List of directors and their roles and functions |
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11 Apr 2025 |
Appointment of independent non-executive director and changes in composition of board committees |
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01 Apr 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
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28 Mar 2025 |
Final dividend for the year ended 31 December 2024 |
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28 Mar 2025 |
Final results announcement for the year ended 31 December 2024 |
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28 Mar 2025 |
List of directors and their roles and functions |
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28 Mar 2025 |
Change of composition of nomination committee |
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25 Mar 2025 |
Connected transaction in relation to renewal of the existing master lease agreement |
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24 Mar 2025 |
(1) Renewal of continuing connected transactions; and (2) Connected transaction in relation to the equipment purchase agreement |
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17 Mar 2025 |
Notice of Board Meeting |
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17 Mar 2025 |
Change in Board Lot Size |
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13 Mar 2025 |
Next Day Disclosure Return |
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11 Mar 2025 |
Next Day Disclosure Return |
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07 Mar 2025 |
Continuing Connected Transaction – The BCS Master Supply Agreement |
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07 Mar 2025 |
Positive Profit Alert |
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03 Mar 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
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27 Feb 2025 |
Next Day Disclosure Return |
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21 Feb 2025 |
Next Day Disclosure Return |
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20 Feb 2025 |
Connected transaction in relation to the Mexico premises lease agreement |
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17 Feb 2025 |
Next Day Disclosure Return |
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14 Feb 2025 |
Next Day Disclosure Return |
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13 Feb 2025 |
Next Day Disclosure Return |
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12 Feb 2025 |
Next Day Disclosure Return |
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10 Feb 2025 |
Next Day Disclosure Return |
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07 Feb 2025 |
Next Day Disclosure Return |
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06 Feb 2025 |
Next Day Disclosure Return |
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03 Feb 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
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24 Jan 2025 |
Next Day Disclosure Return |
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23 Jan 2025 |
Continuing connected transaction –Revision of the existing annual cap for the Luxshare Precision master supply agreement |
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22 Jan 2025 |
Next Day Disclosure Return |
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21 Jan 2025 |
Next Day Disclosure Return |
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06 Jan 2025 |
Next Day Disclosure Return |
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02 Jan 2025 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
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