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Announcements, Notices and Circulars
Date
Document
2026-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2026
 
 
2026-05-29
Notification Letter and Reply Form to Non-registered Shareholders
 
 
2026-05-29
Notification Letter and Reply Form to Registered Shareholders
 
 
2026-05-29
Further 2026 Guanglong Food Electricity Agreement
 
 
2026-05-29
Further 2026 Runhehe Food Electricity Agreement
 
 
2026-05-29
Further 2026 GDH Food Foshan Electricity Agreement
 
 
2026-05-29
Further 2026 GDH Zhongyue Electricity Agreement
 
 
2026-05-29
Notice of Extraordinary General Meeting
 
 
2026-05-29
Form of proxy for the Extraordinary General Meeting to be held on Monday, 22 June 2026
 
 
2026-05-29
Circular - Continuing Connected Transactions - The Further 2026 Electricity Agreements and Notice of Extraordinary General Meeting
 
 
2026-05-29
Supplemental Notice of Annual General Meeting
 
 
2026-05-29
Revised Form of Proxy for the Annual General Meeting to be held on Monday, 22 June 2026 at 11:00 a.m.
 
 
2026-05-29
Proposed Re-election of Directors and Supplemental Notice of the Annual General Meeting
 
 
2026-05-21
List of Directors and their Roles and Functions
 
 
2026-05-21
Changes of Directors, Withdrawal and Addition of Ordinary Resolutions at AGM and Resignation of Chief Financial Officer
 
 
2026-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026
 
 
2026-04-30
Continuing Connected Transactions – The Further 2026 Electricity Agreements
 
 
2026-04-28
Unaudited Quarterly Results Announcement for the Three Months Ended 31 March 2026
 
 
2026-04-27
Notification Letter and Reply Form to Non-registered Shareholders
 
 
2026-04-27
Notification Letter and Reply Form to Registered Shareholders
 
 
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