Date Title Download
23 Feb 2022 Establishment of a Subsidiary Company
19 Jan 2022 Notification on Debentures Repayment
19 Jan 2022 Establishment of a Subsidiary Company
07 Jan 2022 Notification of the Acquisition of Assets and Connected Transaction
06 Jan 2022 Notification of the voluntary liquidation of dormant subsidiary of Mermaid
27 Dec 2021 Notification of the Connected Transaction Regarding the Providing of Financial Assistance
22 Dec 2021 Establishment of a Subsidiary Company
09 Dec 2021 Appointment of New Director Replacing the Resigned Director
11 Nov 2021 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
11 Nov 2021 Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021
11 Nov 2021 Financial Performance Quarter 3 (F45) (Reviewed)
11 Nov 2021 Financial Statement Quarter 3/2021 (Reviewed)
29 Oct 2021 Rights of Shareholders to Propose Agenda and Nominate Candidates for the Director Position of the Company in Advance of the 2022 AGM
19 Oct 2021 Investment in Skootar Beyond Company Limited
16 Sep 2021 Notification of the Connected Transaction regarding the Providing of Financial Assistance
11 Aug 2021 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
11 Aug 2021 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021
11 Aug 2021 Financial Performance Quarter 2 (F45) (Reviewed)
11 Aug 2021 Financial Statement Quarter 2/2021 (Reviewed)
30 Jul 2021 Establishment of a Subsidiary
21 Jul 2021 Establishment of a Joint Venture Company
21 Jul 2021 Establishment of a Subsidiary Company
09 Jul 2021 Resignation of Director
01 Jun 2021 Notification of Change of Chief Financial Officer
01 Jun 2021 Changing of CFO
24 May 2021 Publication of the Minutes of 2021 Annual General Meeting of Shareholders on the Company's Website
13 May 2021 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021
13 May 2021 Financial Statement Quarter 1/2021 (Reviewed)
13 May 2021 Financial Performance Quarter 1 (F45) (Reviewed)
10 May 2021 Shareholders meeting's resolution
27 Apr 2021 Interim Dividend Payment
27 Apr 2021 Approval of Interim Dividend Payment, Postponement of the 2021 Annual General Meeting of the Shareholders by Setting a New Date for the Meeting via Electronic Media Meeting (e-2021AGM) and Approval of the Appointment of Auditors
22 Apr 2021 Notification on limitation of number of participants to attend the 2021 Annual General Meeting of Shareholders
31 Mar 2021 Disclosure of Information Concerning the Connected Transaction
31 Mar 2021 Notification on Bond Repayment
26 Mar 2021 Publication of Notice of the 2021 AGM on the Company's Website
26 Mar 2021 List of securities which fulfilled the market surveillance criteria
10 Mar 2021 The 2021 Annual General Meeting of Shareholders and Dividend Payment
03 Mar 2021 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
01 Mar 2021 Management Discussion and Analysis Yearly Ending 31 Dec 2020