Date Title Download
22 Jun 2022 Notification of the Connected Transaction regarding the Provision of Financial Assistance
10 Jun 2022 Establishment of a New Subsidiary Company
11 May 2022 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2022
11 May 2022 Financial Statement Quarter 1/2022 (Reviewed)
11 May 2022 Financial Performance Quarter 1 (F45) (Reviewed)
11 May 2022 Publication of the Minutes of 2022 Annual General Meeting of Shareholders on the Company's Website
27 Apr 2022 Resolutions of the 2022 Annual General Meeting of Shareholders
25 Mar 2022 Publication of Notice of the 2022 AGM on the Company's Website
10 Mar 2022 The 2022 Annual General Meeting of Shareholders via electronic media (e-AGM) and Dividend Payment
10 Mar 2022 Changing of Chief Accountant
03 Mar 2022 Notification of the Acquisition of Assets and Connected Transaction
28 Feb 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 (Revised Attachment)
28 Feb 2022 Progress of Principal Repayment from Sino Grandness Food Industry Group Ltd.
28 Feb 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021
28 Feb 2022 Financial Performance Yearly (F45) (Reviewed)
28 Feb 2022 Financial Statement Yearly 2021 (Audited)
24 Feb 2022 Establishment of a Subsidiary Company
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