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2022 Company Announcement and Circular

Update:2022-12-29

◇2022/01/04 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 December 2021

◇2022/01/12 Next Day Disclosure Return

◇2022/01/17 Next Day Disclosure Return

◇2022/01/18 Next Day Disclosure Return

◇2022/01/21 Next Day Disclosure Return

◇2022/02/07 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 January 2022

◇2022/02/07 Next Day Disclosure Return

◇2022/02/18 PROFIT WARNING

◇2022/03/1 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 28 February 2022

◇2022/03/9 NOTIFICATION OF BOARD MEETING

◇2022/03/23 (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING

◇2022/04/01 Announcement of Unaudited Final Results for the year ended 31 December 2021

◇2022/04/06 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2022

◇2022/04/14 UPDATE ON THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021

◇2022/04/25 Next Day Disclosure Return

◇2022/04/26 Annual Report 2021

◇2022/04/26 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

◇2022/04/26 FORM OF PROXY

◇2022/04/26 NOTICE OF ANNUAL GENERAL MEETING

◇2022/04/27 Next Day Disclosure Return

◇2022/04/27 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

◇2022/04/28 Next Day Disclosure Return

◇2022/05/05 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 30 April 2022

◇2022/05/05 Next Day Disclosure Return

◇2022/05/06 Next Day Disclosure Return

◇2022/05/10 Next Day Disclosure Return

◇2022/05/12 Next Day Disclosure Return

◇2022/05/13 Next Day Disclosure Return

◇2022/05/16 Next Day Disclosure Return

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◇2022/05/24 Next Day Disclosure Return

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◇2022/05/26 Next Day Disclosure Return

◇2022/05/27 Next Day Disclosure Return

◇2022/05/30 Next Day Disclosure Return

◇2022/05/31 Next Day Disclosure Return

◇2022/06/01 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2022

◇2022/06/01 Next Day Disclosure Return

◇2022/06/06 Next Day Disclosure Return

◇2022/06/07 Next Day Disclosure Return

◇2022/06/08 Next Day Disclosure Return

◇2022/06/09 Next Day Disclosure Return

◇2022/06/10 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

◇2022/06/10 Next Day Disclosure Return

◇2022/06/13 Next Day Disclosure Return

◇2022/06/14 Next Day Disclosure Return

◇2022/06/20 Next Day Disclosure Return

◇2022/07/04 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2022

◇2022/07/21 Next Day Disclosure Return

◇2022/08/01 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2022

◇2022/08/02 PROFIT WARNING

◇2022/08/04 NOTIFICATION OF BOARD MEETING

◇2022/08/19 Announcement of Interim Results for the six months ended 30 June 2022

◇2022/08/31 Next Day Disclosure Return

◇2022/09/01 Monthly Return of Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2022

◇2022/09/08 Interim Report 2022

◇2022/09/08 Next Day Disclosure Return

◇2022/09/09 Next Day Disclosure Return

◇2022/09/13 Next Day Disclosure Return

◇2022/09/15 Next Day Disclosure Return

◇2022/09/16 Next Day Disclosure Return

◇2022/09/19 Next Day Disclosure Return

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◇2022/09/21 Next Day Disclosure Return

◇2022/09/22 Next Day Disclosure Return

◇2022/09/23 Next Day Disclosure Return

◇2022/09/26 Next Day Disclosure Return

◇2022/09/28 Next Day Disclosure Return

◇2022/09/29 Next Day Disclosure Return

◇2022/09/30 Next Day Disclosure Return

◇2022/09/30 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September, 2022

◇2022/10/03 Next Day Disclosure Return

◇2022/10/06 Next Day Disclosure Return

◇2022/10/07 Next Day Disclosure Return

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◇2022/10/27 Next Day Disclosure Return

◇2022/10/28 Next Day Disclosure Return

◇2022/10/31 Next Day Disclosure Return

◇2022/11/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

◇2022/11/01 Next Day Disclosure Return

◇2022/11/03 Next Day Disclosure Return

◇2022/11/04 Next Day Disclosure Return

◇2022/11/07 Next Day Disclosure Return

◇2022/11/08 Next Day Disclosure Return

◇2022/11/09 Next Day Disclosure Return

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◇2022/11/11 Next Day Disclosure Return

◇2022/11/14 Next Day Disclosure Return

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◇2022/11/21 Next Day Disclosure Return

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◇2022/11/28 Next Day Disclosure Return

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◇2022/11/30 Next Day Disclosure Return

◇2022/12/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

◇2022/12/01 Next Day Disclosure Return

◇2022/12/02 Next Day Disclosure Return

◇2022/12/05 Next Day Disclosure Return

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◇2022/12/28 Next Day Disclosure Return

◇2022/12/29 Next Day Disclosure Return

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