Investor Relations

From the Founder

Founder and Honorary Chairman Dr. Chen Chiang talks about our history, our philosophy, our committments and our future.

Board of Directors

Corporate Information

Announcements

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  2024-04 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
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  2024-03 Discloseable Transaction – Lease of the Properties
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  2024-03 Monthly Return for Equity Issuer on Movements In Securities for the month ended 29 February 2024

Circulars

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  2023-12 Letter to New Registered Shareholders – Election of Means of Receipt of Corporate Communications and Reply Form
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  2023-12 Notification Letter to Non-Registered Shareholders – Notification of Publication of Interim Report 2023/24 and Request Form
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  2023-12 Notification Letter to Registered Shareholders – Notification of Publication of Interim Report 2023/24 and Change Request Form

Annual / Interim Reports

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  Interim Report (2023-24)
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  Annual Report (2022-23)
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  Interim Report (2022-23)
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  Annual Report (2021-22)

Environmental, Social and Governance Reports

• 
  Environmental, Social and Governance Report 2022/23
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  Environmental, Social and Governance Report 2021/22
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  Environmental, Social and Governance Report 2020/21

Constitutional Documents

• 
  New Bye-laws
• 
  Memorandum of Association

Policies and Procedures

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  Shareholders Communication Policy
• 
  Procedures for Shareholders to Propose a Person for Election as a Director

Notices (Replacement of Lost Share Certificates)