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• PROXY FORM2026-04-23
• NOTICE OF 2025 ANNUAL GENERAL MEETING2026-04-23
• Final Dividend for the Year Ended 31 December 20252026-04-23
• CIRCULAR OF 2025 ANNUAL GENERAL MEETING2026-04-23
• NOTICE OF BOARD MEETING2026-04-15
• Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2026-04-13
• Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2026-04-13
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20262026-04-02
• Final Dividend for the Year Ended 31 December 20252026-03-24
• (1) Announcement Regarding the Resolutions Passed by the Board; and (2) Proposed Amendments to the Articles of Association2026-03-24
• Connected Transactions and Continuing Connected Transactions: Receiving Engineering Project Design and Technology Service; Mine Infrastructure Project Engineering Design and Construction Service; SCR Denitration Technology Modification Service; Distributed Photovoltaic Project EPC Service; and Dechlorination System Technology Modification Service2026-03-20
• NOTICE OF BOARD MEETING2026-03-12