Download list

Name Introduction Size Downloads Update Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 60KB 4 2022-06-07 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 75KB 7 2022-05-27 Download
Jinhaiwei E-commerce APP User Manual - User 1.95MB 358 2022-05-27 Download
Occupational Health and Safety Management System Certification Certificate 270KB 379 2022-05-27 Download
ISO9001 (Quality Management System Certification) 258KB 385 2022-05-27 Download
Food Safety Management System Certificate 231KB 396 2022-05-27 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 60KB 11 2022-05-10 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 74KB 15 2022-04-15 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 16 2022-04-15 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .... 232KB 17 2022-04-15 Download
2021 Annual Report 3.02MB 50 2022-04-15 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 60KB 18 2022-04-06 Download
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 357KB 46 2022-03-28 Download
POSITIVE PROFIT ALERT 74KB 38 2022-03-21 Download
DATE OF BOARD MEETING 69KB 29 2022-03-21 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 39 2022-03-04 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 47 2022-02-07 Download
Terms of Reference of the Audit Committee 66KB 62 2022-01-07 Download
Terms of Reference of the Nomination Committee 48KB 51 2022-01-07 Download
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 56 2022-01-07 Download

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