中亚烯谷集团

2025英

Announcements and Notices-[List of Directors and their Role and Function]

...

Announcements and Notices-[Terms of Reference of the Nomination Committee]

...

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

...

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025

...

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MA

...

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Ap

...

Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

...

Circulars - [Other] Notice of publication of the Company's 2024 Annual Report and Circular containing

...

Proxy Forms Proxy form for use at the Annual General Meeting to be held on 26 May 2025 at 10:00 a.m.

...

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoin

...