2025 Announcements

2025 Announcement

14 Aug 2025

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES 

12 AUG 2025 

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES 

5 AUG 2025

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

11 July 2025 

Announcements and Notices - [Other - Business Update]
MEMORANDUM OF UNDERSTANDING ENTERED WITH KASHGAR ZHONGJIA FOOD INDUSTRY CO., LTD

4 July 2025

 Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 

27 June 2025 

Announcements and Notices - [Results of AGM]
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025

 2 Jun 2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

6 May 2025

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

 2 May 2025

Proxy Forms

CLARIFICATION ANNOUNCEMENT IN RELATION TO PROXY FORM

29 Apr 2025

 Proxy Forms

PROXY FORM (244KB)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING (83KB)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (141KB)

Circulars - [Other]

Notification Letter and Reply Form to Non-Registered Shareholders (717KB)

Circulars - [Other]

Notification Letter and Reply Form to Registered Shareholders (816KB)

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 

02 Apr 2025 

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 

 31 Mar 2025

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 

26 Mar 2025

 Announcements and Notices - [Inside Information / Other - Business Update]

MEMORANDUM OF UNDERSTANDING ENTERED WITH SICHUAN HEFENG ZHITONG BIOTECHNOLOGY CO. LTD

 14 Mar 2025

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting 

3 Mar 2025

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

26 Feb 2025

 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return 

12 Feb 2025 

Announcements and Notices - [Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

11 Feb 2025 

Announcements and Notices - [Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE 

 04 Feb 2025

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

07 Jan 2025

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024